COACTIVA LTD
Company Number 07077421
Status
Dissolved
Incorporated
November 16, 2009
Entity Type
Ltd
Registered Office
One
Leeds
LS3 1EP
70100
Previous Names
TAYVIN 429 LIMITED
Ceased on Oct 26, 2010
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
COACTIVA LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #07077421, this organization has been active since November 2009. Primarily in the 70100 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 14, 2021
Gazette
Sep 28, 2021
Dissolution
Sep 16, 2021
Confirmation Statement
Jul 13, 2021
Accounts
Nov 12, 2020
Confirmation Statement
Jul 20, 2020
Officers
May 22, 2020
Persons With Significant Control
May 19, 2020
Persons With Significant Control
May 19, 2020
Resolution
May 15, 2020
Capital
May 15, 2020
Capital
May 15, 2020
Insolvency
May 15, 2020
Resolution
May 12, 2020
Capital
May 6, 2020
Officers
May 6, 2020
Officers
Mar 9, 2020
Officers
Mar 9, 2020
Officers
Mar 9, 2020
Persons With Significant Control
Mar 9, 2020
Accounts
Nov 21, 2019
Confirmation Statement
Jul 11, 2019
Officers
Apr 5, 2019
Officers
Mar 22, 2019
Officers
Mar 21, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Transunion International Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Transunion Information Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
21%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
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