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Active Homes LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Birmingham
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Active Homes LTD
  • Address
    ******************
  • SIC Codes
    33140, 43210, 43290
  • SIC Description
    Repair of electrical equipment, Electrical installation, Other construction installation
  • Company Number
    12069320
  • Listing UID
    50053
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Location
  • Hay Hall, Redfern Rd, Tyseley, Birmingham B11 2BE, UK

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Geolocation Details
  • Latitude
    52.458017
  • Longitude
    -1.841937
  • Easting
    410905.0
  • Northing
    284495.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU500309
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 29, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SWINSON, Luke Anthony
    Appointed On: November 12, 2025
    Occupation: N/A
    Role: director
    Address: Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England
    AYAZ, Kamran
    Appointed On: January 25, 2024
    Occupation: N/A
    Role: director
    Address: Hay Hall Business Park, 134-140 Redfern Road, Birmingham, B11 2BE, England
    Resigned On: September 10, 2025
    AYAZ, Kamran
    Appointed On: June 25, 2019
    Occupation: N/A
    Role: director
    Address: 134-150, The Manor Estate, Redfern Road, Birmingham, B11 2BE, United Kingdom
    Resigned On: January 23, 2024
    LODHI, Anila
    Appointed On: November 11, 2019
    Occupation: N/A
    Role: director
    Address: 11, Powick Road, Birmingham, B23 7NY, United Kingdom
    Resigned On: August 18, 2020
    REHMAN, Arfan
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Hay Hall Business Park, 134-140 Redfern Road, Birmingham, B11 2BE, England
    Resigned On: September 10, 2025
    REHMAN, Arfan
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: 134-150 The Manor Estate, Redfern Road, Birmingham, B11 2BE, United Kingdom
    Resigned On: March 1, 2022
    USMAN, Muhammad
    Appointed On: September 10, 2025
    Occupation: N/A
    Role: director
    Address: Hay Hall Business Park, 134-140 Redfern Road, Birmingham, B11 2BE, England
    Resigned On: November 12, 2025
    USMAN, Muhammad
    Appointed On: September 10, 2024
    Occupation: N/A
    Role: director
    Address: Hay Hall Business Park, 134-140 Redfern Road, Birmingham, B11 2BE, England
    Resigned On: September 10, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    unaudited-abridged
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    Yes
    Company Name
    QUATTRO PAYROLL LTD
    Company Number
    12069320
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 14, 2025
    Next Due
    November 28, 2026
    Next Made Up To
    November 14, 2026
    Overdue
    No
    Date Of Creation
    June 25, 2019
    ETag
    16c9906b36fe55bfdf40ab0b78ae1dad85f6c5a6
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    February 4, 2026
    Effective From
    November 13, 2025
    Name
    QUANTUM THREAD LTD
    Ceased On
    November 13, 2025
    Effective From
    June 25, 2019
    Name
    ACTIVE HOMES LTD
    Registered Office Address
    Address Line 1
    Fairgate House Kings Road
    Address Line 2
    Tyseley
    country
    England
    Locality
    Birmingham
    Post Code
    B11 2AA
    Type
    ltd

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