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ACTIVE PRODUCTS (UK) LIMITED

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Company·GB·oo:GB-COH-04875380
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Joanna Georgina Dasbeneficial owner→ACTIVE PRODUCTS (UK) LIMITED
  2. 1Mr Anil Kumar Dasbeneficial owner→ACTIVE PRODUCTS (UK) LIMITED
  3. 1Mr Marc Dasbeneficial owner 50%→ACTIVE PRODUCTS (UK) LIMITED
  4. 1Mr Marc Dasbeneficial owner 37.5%→ACTIVE PRODUCTS (UK) LIMITED
  5. 1Mrs Joanna Georgina Dasbeneficial owner→ACTIVE PRODUCTS (UK) LIMITED
  6. 1Mr Anil Kumar Dasbeneficial owner→ACTIVE PRODUCTS (UK) LIMITED

Company profile· live · Companies House

Company no.
04875380
Status
liquidation
Type
ltd
Incorporated
2003-08-22
Registered office
Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
SIC
82990
Officers · 3 active
  • DAS, Anil Kumar
    secretary · appt 2022-08-03
  • DAS, Anil Kumar
    director · British · appt 2004-10-01
  • DAS, Marc
    director · British · appt 2003-08-22
  • DAS, Anil Kumar(resigned)
    secretary · British · appt 2003-08-22
  • DAS, Joanna Georgina(resigned)
    secretary · English · appt 2003-08-29
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 2003-08-22
  • KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)
    corporate nominee director · appt 2003-08-22
Beneficial owners · PSC · 2 current
  • ●
    Mr Anil Kumar Das
    individual PSC · England · since 2016-04-06
    significant influence or control
  • ●
    Mr Marc Das
    individual PSC · England · since 2016-04-06
    25–50% shares
  • ●
    Mrs Joanna Georgina Das
    individual PSC · England · ceased 2022-04-16
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.