Menna Overview
Here’s a quick overview of ACTAVO HOLDINGS (UK) LIMITED 👀 — a Birmingham, B4 6wr based business that started in 2008.
ACTAVO HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06468204
- Age18 years 6 months Incorporated 9 January 2008
- Officers3
Address
11th Floor Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom
ACTAVO HOLDINGS (UK) LIMITED is an active company incorporated on 9 January 2008 and based in Birmingham, B4 6wr, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIBSON, Lucinda | secretary | 14 Oct 2022 | |
| O'DONNELL, Barry | director | Nov 1975 | 12 Aug 2021 |
| TOBIN, Keith Martin | director | Apr 1974 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Denis O'Brien | Apr 1958 | 06 Apr 2016 |
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Here’s a quick overview of ACTAVO HOLDINGS (UK) LIMITED 👀 — a Birmingham, B4 6wr based business that started in 2008.