Actavo Events (UK) Limited

General information

Name:

Actavo Events (UK) Ltd

Office Address:

11th Floor Two Snowhill B4 6WR Birmingham

Number: 07188198

Incorporation date: 2010-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actavo Events (UK) Limited with the registration number 07188198 has been in this business field for 14 years. This Private Limited Company can be reached at 11th Floor, Two Snowhill in Birmingham and its post code is B4 6WR. It known today as Actavo Events (UK) Limited, was earlier known as Eventserv Uk. The change has taken place in January 5, 2016. This business's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were filed.

As for this limited company, all of director's assignments up till now have been executed by Barry O. and Brian K.. When it comes to these two executives, Brian K. has supervised limited company for the longest period of time, having become a member of officers' team on August 1, 2018. Moreover, the director's assignments are supported by a secretary - Lucinda S., who joined the limited company 2 years ago.

  • Previous company's names
  • Actavo Events (UK) Limited 2016-01-05
  • Eventserv Uk Limited 2010-03-12

Company staff

Lucinda S.

Role: Secretary

Appointed: 14 October 2022

Latest update: 8 February 2024

Barry O.

Role: Director

Appointed: 12 August 2021

Latest update: 8 February 2024

Brian K.

Role: Director

Appointed: 01 August 2018

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Deborah Services (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Two Snowhill, B4 6WR and was registered as a PSC under the reg no 04635408.

Deborah Services (Holdings) Limited
Address: 11th Floor Two Snowhill, Birmingham, B4 6WR, United Kingdom
Legal authority Companies Act 2006, England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04635408
Notified on 30 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Actavo Holdings (Uk) Limited
Address: 11th Floor Two Snowhill, Calder Grove, Birmingham, West Yorkshire, B4 6WR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06468204
Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
2024/03/08 - the day director's appointment was terminated (TM01)
filed on: 25th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age