Activa Holding Limited

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Registration data Activa Holding Limited

Type of company: Private Limited Company

Owner, director, manager of Activa Holding Limited

Frederic Cesarion Secretary. Address: Gloucester Road, Stonehouse, Gloucestershire, GL10 2HB, United Kingdom. DoB:

Sebastien Barth Director. Address: Elizabeth Way, Kenilworth, Warwickshire, CV8 1QP, United Kingdom. DoB: July 1976, French

Olivier Gavrois Secretary. Address: 126 Batsford Road, Coundon, Coventry, West Midlands, CV6 1AU. DoB: March 1970, French

Steven Andrew Chadwick Director. Address: 67 Wainbody Avenue South, Coventry, West Midlands, CV3 6DA. DoB: July 1970, British

Greyfriars Secretaries Limited Corporate-secretary. Address: 29 Warwick Road, Coventry, West Midlands, CV1 2ES. DoB:

Businesslegal Secretaries Limited Corporate-nominee-secretary. Address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX. DoB:

Businesslegal Limited Corporate-nominee-director. Address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX. DoB:

Olivier Gavrois Director. Address: 126 Batsford Road, Coundon, Coventry, West Midlands, CV6 1AU. DoB: March 1970, French

Matthieu Schillinger Director. Address: 15 Church Terrace, Leamington Spa, Warwickshire, CV31 1EN. DoB: January 1978, French

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Activa Holding came into being in 2003 as company enlisted under the no 04997939, located at CV4 8AW Coventry at Bailey House Curriers Close. This firm has been expanding for thirteen years and its status at the time is active. This company SIC code is 70100 which means Activities of head offices. The firm's most recent filed account data documents were filed up to 31st December 2015 and the most recent annual return was submitted on 3rd December 2015. It's been 13 years for Activa Holding Ltd on this market, it is not planning to stop growing and is very inspiring for it's competition.

With regards to this particular business, the full scope of director's tasks have so far been done by Sebastien Barth who was appointed in 2003. For one year Steven Andrew Chadwick, age 46 had performed assigned duties for the following business till the resignation in July 2008. Additionally a different director, namely Olivier Gavrois, age 46 gave up the position after seven years of work. What is more, the managing director's responsibilities are helped by a secretary - Frederic Cesarion, from who found employment in the following business on Tuesday 30th November 2010.