ACTAVO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACTAVO HOLDINGS (UK) LIMITED
COMPANY NUMBER
06468204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2008
(16 years and 9 months old)
WEBSITE
www.actavo.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/02/2008
12/01/2017
SITESERV MANAGEMENT LIMITED
View all previous names
BIRMINGHAM
B4 6WR
Telephone: 35319059700
TPS: No
Diamond House
Diamond Business Park
Wakefield
West Yorkshire
WF2 8PT
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6WR
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Keith Martin Tobin (932817745) Appointed |
| 23/04/2024 | Brian Kelly (924899439) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTAVO HOLDINGS (UK) 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 ACTAVO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTAVO HOLDINGS (UK) 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 |
|
09/01/2008 - 11/12/2008 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/10/2024 | New Board Member Keith Martin Tobin (932817745) Appointed |
| 23/04/2024 | Brian Kelly (924899439) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 30/01/2023 | Brian Walsh (928632186) has left the board |
| 30/01/2023 | New Company Secretary Lucinda Sibson (930472374) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | 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 |
| 10/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 18/01/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | Sean Lucey (925137481) 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 (925137481) Appointed |
| 03/08/2018 | Sean Corkery (920093008) has left the board |
| 03/08/2018 | New Board Member Brian Kelly (924899439) Appointed |
| 12/02/2018 | Sandra Delany (921399819) has left the board |
| 12/02/2018 | New Company Secretary Barry O'Donnell (924295528) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 12/07/2017 | Russell Best (919633371) has left the board |
| 27/01/2017 | New Annual Return filed |
| 11/01/2017 | Patrick Carolan (917213265) has left the board |
| 17/10/2016 | New Accounts filed |
| 14/09/2016 | Patrick Carolan (917213383) has left the board |
| 14/09/2016 | New Company Secretary Sandra Delany (921399819) Appointed |
| 20/04/2016 | New Board Member Sean Corkery (920093008) Appointed |
| 20/04/2016 | Sean Corkery (917970789) has left the board |
| 20/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | Stephen Flounders (910923487) has left the board |
| 03/04/2015 | New Board Member Russell Best (919633371) Appointed |
| 03/04/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 13/02/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
| 19/07/2013 | New Board Member Alan Doherty (917967561) Appointed |
| 19/07/2013 | Sean Corkery (917970795) has left the board |
| 12/07/2013 | New Board Member Sean Corkery (917970795) Appointed |
| 09/07/2013 | Brian Harvey (912822012) has left the board |
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