AH

ACTIVINSTINCT HOLDINGS LIMITED

Active

Company number 08582215

Bury · Incorporated 24 June 2013

Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2015

Company history

Previous company names

AGHOCO 1181 LIMITED · 24 June 2013 – 21 February 2014

Company overview

ACTIVINSTINCT HOLDINGS LIMITED is an active private limited company incorporated on 24 June 2013 and registered in England and Wales. It changed its name from AGHOCO 1181 LIMITED on 24 June 2013. Its registered office is at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Jd Sports Fashion Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SCHULTZ, Régis (appointed 28 September 2022) and PLATT, Dominic James (appointed 16 October 2023). CASEY, Theresa serves as company secretary (appointed 11 April 2023). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 1 February 2025, were filed on 8 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. Companies House holds 91 filings for this company, most recently a confirmation statement filing on 26 June 2026.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
1 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0

Officers

PD
PLATT, Dominic James
Director
16 October 2023
CT
CASEY, Theresa
Secretary
11 April 2023
SR
SCHULTZ, Régis
Director
28 September 2022
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
31 January 2014
CN
CASSIDY, Nirma
Secretary · Resigned
28 September 2022
MS
MAWDSLEY, Siobhan
Secretary · Resigned
1 October 2015
BA
BATCHELOR, Andrew John
Secretary · Resigned
24 September 2014
GN
GREENHALGH, Neil James
Director · Resigned
1 June 2014
MA
MILLET, Anthony
Director · Resigned
25 October 2013
TM
THORNHILL, Michael Andrew
Director · Resigned
25 October 2013
MJ
MILLET, Judith Venetia
Director · Resigned
25 October 2013
MS
MILLET, Simon Jeffrey
Director · Resigned
25 October 2013
BB
BOWN, Barry Colin
Director · Resigned
9 October 2013
BJ
BRISLEY, Jane Marie
Secretary · Resigned
9 October 2013
WD
WILLIAMS, David Robert
Director · Resigned
9 October 2013
SB
SMALL, Brian Michael
Director · Resigned
9 October 2013
CP
COWGILL, Peter Alan
Director · Resigned
9 October 2013
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
24 June 2013
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
24 June 2013
HR
HART, Roger
Director · Resigned
24 June 2013

Persons with significant control

PS
Jd Sports Fashion Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2016

Funding

2 funding rounds
1 December 2015
Shares allotted · 0 shares allotted
—
25 October 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Dormant
Accounts
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2023 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
28 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Move Registers To Sail Company With New Address
Address
28 June 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Capital Alter Shares Subdivision
Capital
19 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Capital Name Of Class Of Shares
Capital
13 July 2016 View
Resolution
Resolution
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Capital Allotment Shares
Capital
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Of Name Notice
Change Of Name
21 February 2014 View
Certificate Change Of Name Company
Change Of Name
21 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2014 View
Change Sail Address Company
Address
23 January 2014 View
Move Registers To Sail Company
Address
23 January 2014 View
Resolution
Resolution
21 January 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Capital Allotment Shares
Capital
11 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Secretary Company With Name
Officers
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Capital Name Of Class Of Shares
Capital
7 November 2013 View
Capital Alter Shares Subdivision
Capital
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 October 2013 View
Incorporation Company
Incorporation
24 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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