Activate Sport and Leisure Ltd

Active16126220 Private limited company
Incorporated
9 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Luke David Sutton
Joanna Jay Wilson
Region
South West
Address
8 Mallory Place
Bowerhill
Melksham
SN12 6YB

Filing status

Accounts due
9 December 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born June 1998 (28)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12287571
Luke David Sutton
Individual · Notified 9 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 9 December 2024
Owns 25–50% of shares
British
Born June 1998 (28)
Former controllers (1)
13 January 2025
Ceased Joanna Wilson — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Activate Sport and Leisure Ltd This company Owns 25–50% of shares
Activate Client Management Limited Owns 75–100% of shares
Activate Mays Media Ltd Owns 25–50% of shares
Children of the Water Ltd Owns 75–100% of shares
Activate Management Limited Owns 75–100% of shares
Activate Marketing Ltd Owns 50–75% of shares
Activate Wear Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Change of details for a person with significant control
27 August 2026Director's details changed

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