Menna Overview
Here’s a quick overview of ACTAVO BUILDING SOLUTIONS (UK) LIMITED 👀 — a Birmingham, B4 6wr based business that started in 2009.
ACTAVO BUILDING SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No07003876
- Age16 years 11 months Incorporated 28 August 2009
- Officers3
Address
11th Floor Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom
ACTAVO BUILDING SOLUTIONS (UK) LIMITED is an active company incorporated on 28 August 2009 and based in Birmingham, B4 6wr, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction 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
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 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
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Apr 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
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
4 Years Ago on 01 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
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 |
|---|---|---|
| Deborah Services (Holdings) Limited | 30 Apr 2022 | |
| Actavo Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTAVO BUILDING SOLUTIONS (UK) LIMITED 👀 — a Birmingham, B4 6wr based business that started in 2009.