ACTIVE HOSPITALITY LIMITED

Overview

Company Name	ACTIVE HOSPITALITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10456269
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIVE HOSPITALITY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACTIVE HOSPITALITY LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVE HOSPITALITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACTIVE HOSPITALITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ACTIVE HOSPITALITY LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Group of companies' accounts made up to Dec 31, 2024	36 pages	AA

Apr 14, 2025	Director's details changed for Mr John William Harrison on Apr 10, 2020	2 pages	CH01

Apr 11, 2025	Director's details changed for Mr John William Harrison on Apr 10, 2020	2 pages	CH01

Dec 23, 2024	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

Nov 03, 2023	Director's details changed for Mr Ian Bruce Cave on Nov 03, 2023	2 pages	CH01

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Dec 08, 2021	Group of companies' accounts made up to Dec 31, 2020	35 pages	AA

Nov 25, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Dec 23, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	1 pages	AD04

Dec 03, 2019	Confirmation statement made on Oct 31, 2019 with updates	6 pages	CS01

Oct 11, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

Apr 05, 2019	Registration of charge 104562690003, created on Apr 04, 2019	8 pages	MR01

Mar 26, 2019	Registration of charge 104562690002, created on Mar 26, 2019	5 pages	MR01

Dec 13, 2018	Cessation of Michael Rahamim as a person with significant control on Nov 19, 2018	1 pages	PSC07

Dec 13, 2018	Notification of Vivian Rahameem as a person with significant control on Nov 19, 2018	2 pages	PSC01

Nov 19, 2018	Confirmation statement made on Oct 31, 2018 with updates	5 pages	CS01

Oct 09, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 08, 2018	Group of companies' accounts made up to Dec 31, 2017	34 pages	AA

View All Filings

Who are the officers of ACTIVE HOSPITALITY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVE, Ian Bruce Cornhill EC3V 3QQ London 73 United Kingdom	Nov 01, 2016	Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1964-4	102741680008
HARRISON, John William Cornhill EC3V 3QQ London 73 United Kingdom	Nov 01, 2016	Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1952-3	69263980005
SHASHOU, Joseph Saleem Cornhill EC3V 3QQ London 73 United Kingdom	Nov 01, 2016	Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	British	1955-6	206393310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVE HOSPITALITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Vivian Rahameem Cornhill EC3V 3QQ London 73 United Kingdom	Nov 19, 2018	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Michael Rahamim Cornhill EC3V 3QQ London 73 United Kingdom	Nov 01, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	Yes
	Nationality: British Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joseph Saleem Shashou Cornhill EC3V 3QQ London 73 United Kingdom	Nov 01, 2016	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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