First Active Holdings Limited was set up on Monday the 5th of September 1994. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Friday the 15th of October 2021. The company's current directors have been the director of 40 other Irish companies between them; 34 of which are now closed. First Active Holdings Limited has 1 shareholder. This Irish company shares its Eircode with at least 290 other companies.
Company Name: | First Active Holdings Limited |
Company Status: | DISSOLVED |
Company Address: | PwC, One Spencer Dock, Spencer Dock, Dublin |
Key Executive: | Mr Kelly |
Company Size: | Log-In To View |
Established: | 05/09/1994 (27 years in business). |
Mr Kelly is a Company Director of First Active Holdings Limited since 2008 and a listed Director of 25 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for First Active Holdings Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 06/07/2021 | 14/07/2021 | Join Up | |
Form E5: Liquidator`s Final Statement of Accounts | 06/07/2021 | 14/07/2021 | Join Up | |
Form E6: Return of final winding up meeting | 06/07/2021 | 14/07/2021 | Join Up | |
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 19/06/2021 | 30/06/2021 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 20/12/2017 | 11/02/2021 | Join Up | |
THIS COMPANY HAS 127 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on First Active Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of First Active Holdings Limited and Anti-Money Laundering checks (AML checks) on First Active Holdings Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on First Active Holdings Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.