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ACTIVE NATION UK LTD

Private limited company (Ltd.) Intermediate

in

Registration No.
03072216
Incorporation Date
1995-06-23
Company Type
Private limited company (Ltd.)
Address
Wythenshawe, United Kingdom
Website
N/A
Source: Companies House

ACTIVE NATION UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 03072216, and its current status with Companies House is intermediate. The company was incorporated on 23 June 1995 and lists its registered address as Wythenshawe, United Kingdom. No shareholders are recorded for ACTIVE NATION UK LTD; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for ACTIVE NATION UK LTD; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Four of the 5 officer records shown for ACTIVE NATION UK LTD are current appointments, filed with Companies House. David Hughes (appointed 2005-12-20), Simon Lambert (appointed 2021-03-15) and Daniel Clayton (appointed 2022-03-01) all serve as Director; Stuart Martin (appointed 2022-03-29) serves as Company Secretary. The remaining 1 record shown (Soninder Chahal) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
David Hughes ACTIVE

Appointed
2005-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Lambert ACTIVE

Appointed
2021-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Daniel Clayton ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stuart Martin ACTIVE

Appointed
2022-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Soninder Chahal RESIGNED

Appointed
2021-10-26
Resigned
2022-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ACTIVE NATION UK LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ACTIVE NATION UK LTD
United Kingdom
ACTIVE NATION UK TRADING LTD
GB 03808852

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Frequently Asked Questions

Who is ACTIVE NATION UK LTD's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ACTIVE NATION UK LTD; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ACTIVE NATION UK LTD's company registration number?

ACTIVE NATION UK LTD's registration number is 03072216, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is ACTIVE NATION UK LTD still an active company?

ACTIVE NATION UK LTD's status on Companies House is listed as intermediate, not currently active.

When was ACTIVE NATION UK LTD incorporated?

ACTIVE NATION UK LTD was incorporated on 23 June 1995, according to Companies House.

What is ACTIVE NATION UK LTD's registered address?

The registered address on file for ACTIVE NATION UK LTD is Wythenshawe, United Kingdom.

What legal structure is ACTIVE NATION UK LTD registered as?

ACTIVE NATION UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACTIVE NATION UK LTD?

Four of the 5 officer records shown for ACTIVE NATION UK LTD are current appointments, filed with Companies House. David Hughes (appointed 2005-12-20), Simon Lambert (appointed 2021-03-15) and Daniel Clayton (appointed 2022-03-01) all serve as Director; Stuart Martin (appointed 2022-03-29) serves as Company Secretary. The remaining 1 record shown (Soninder Chahal) is a former appointment that has since been resigned.

Does ACTIVE NATION UK LTD have a parent company or subsidiaries?

ACTIVE NATION UK LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ACTIVE NATION UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTIVE NATION UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACTIVE NATION UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTIVE NATION UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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