DEBORAH SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DEBORAH SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
04635408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
13/01/2003
(21 years and 9 months old)
WEBSITE
https://www.actavo.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6WR
Telephone: 01924378222
TPS: No
First Drove
Fengate
Peterborough
Cambridgeshire
PE1 5BJ
Telephone: 347975
Howley Park Road
Morley
Leeds
West Yorkshire
LS27 0BN
Telephone: 3870630
Island Carr Industrial Estate
Island Carr Road
Brigg
South Humberside
DN20 8PD
Perranwell Station
Truro
Cornwall
TR3 7LG
Telephone: 870078
Pikehelve Street
West Bromwich
West Midlands
B70 0TU
Quarry Lane
Chichester
West Sussex
PO19 8NY
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6WR
Telephone: 90992610
Unit 1 Ash Street
Dundee
Angus
DD1 5AR
Telephone: 227552
Unit 10 Green Lane Industrial Estat
Gateshead
Tyne and Wear
NE10 0UW
Unit 3 10 Stour Road
London
E3 2NT
Telephone: 85337333
Walkham Business Park
Burrington Way
Plymouth
Devon
PL5 3LS
2 Arminghall Close
Norwich
Norfolk
NR3 3UE
Telephone: 309010
2 West Harbour Road
Edinburgh
Midlothian
EH5 1PP
Telephone: 5527534
86 Fullarton Avenue
Glasgow
Lanarkshire
G32 8YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| DEBORAH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Keith Martin Tobin (932806547) Appointed |
| 23/04/2024 | Brian Kelly (924899439) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEBORAH SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBORAH SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBORAH SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2003 - 01/11/2009 (6 years and 9 months) Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO GROUP LIMITED | N/A | N/A |
| SITESERV BV | N/A | N/A |
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO BUILDING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO EVENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO HIRE AND SALES UK LIMITED | Active - Accounts Filed | View Report |
| ACTAVO NETWORK SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| DEBORAH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (P.D.C.) LIMITED | Active - Accounts Filed | View Report |
| DEBORAH SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BRIDGE PARAPETS LIMITED | Non-Trading | View Report |
| SITESERV INVESTMENTS LIMITED | N/A | N/A |
| ACTAVO (IRELAND) LIMITED | N/A | N/A |
| ACTAVO (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTAVO EVENTS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO HIRE AND SALES SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO INDUSTRIAL SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ROANKABIN HOLDINGS LIMITED | N/A | N/A |
| ACTAVO BUILDING SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO BUILDING MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Keith Martin Tobin (932806547) Appointed |
| 23/04/2024 | Brian Kelly (924899439) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | Brian Walsh (928632183) has left the board |
| 30/01/2023 | New Company Secretary Lucinda Sibson (930472386) Appointed |
| 01/11/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 26/05/2021 | Change in Reg. Office |
| 10/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 23/10/2018 | Sean Lucey (925137568) has left the board |
| 23/10/2018 | New Board Member Sean Lucey (925137367) Appointed |
| 16/10/2018 | Alan Doherty (917967561) has left the board |
| 16/10/2018 | New Board Member Sean Lucey (925137568) Appointed |
| 10/08/2018 | Brian Kelly (924899477) has left the board |
| 10/08/2018 | New Board Member Brian Kelly (924899439) Appointed |
| 03/08/2018 | Sean Corkery (920093008) has left the board |
| 03/08/2018 | New Board Member Brian Kelly (924899477) Appointed |
| 02/03/2018 | Liam Spring (916475873) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Sandra Delany (922204111) has left the board |
| 12/02/2018 | New Company Secretary Barry O'Donnell (924295566) Appointed |
| 13/01/2018 | New Accounts filed |
| 12/07/2017 | Russell Best (919633371) has left the board |
| 13/02/2017 | New Annual Return filed |
| 11/01/2017 | New Company Secretary Sandra Delany (922204111) Appointed |
| 11/01/2017 | Patrick Carolan (917213265) has left the board |
| 11/01/2017 | Liam Spring (916475863) has left the board |
| 26/10/2016 | New Accounts filed |
| 20/04/2016 | Sean Corkery (917970789) has left the board |
| 20/04/2016 | New Board Member Sean Corkery (920093008) Appointed |
| 01/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Russell Best (919633371) Appointed |
| 27/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 14/10/2013 | Change in Reg. Office |
| 19/07/2013 | Alan Doherty (917970790) has left the board |
| 19/07/2013 | New Board Member Sean Corkery (917970789) Appointed |
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