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Company profile

Activeplan Holdings Limited

ActivePlan

Activeplan Holdings Limited is a UK company with status active founded in 2017 based in East Midlands.

CRN
11047935
Founded
2017
Age
8

Overview

Legal name
ACTIVEPLAN HOLDINGS LIMITED
Region
East Midlands
Registered address
5 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
UNITED KINGDOM
DE24 8HG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

Controls 2
Activeplan Holdings Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

19 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Apr
2026

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzUxNTAxNTA0NWFkaXF6a2N4

Published 08 Apr 2026 14:18

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

05 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NTEwMzI4OGFkaXF6a2N4

Published 27 Nov 2024 09:58

25 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0NDc4OTMzMWFkaXF6a2N4

Published 25 Nov 2024 03:07

25 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDc4ODc5OWFkaXF6a2N4

Published 25 Nov 2024 03:03

06 Nov
2017

Incorporated

Inception

Company registered at Companies House