Actavo Holdings (UK) Limited

General information

Name:

Actavo Holdings (UK) Ltd

Office Address:

11th Floor Two Snowhill B4 6WR Birmingham

Number: 06468204

Incorporation date: 2008-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actavo Holdings (UK) came into being in 2008 as a company enlisted under no 06468204, located at B4 6WR Birmingham at 11th Floor. This company has been in business for sixteen years and its current status is active. This company switched its registered name already two times. Up till 2017 this firm has provided its services under the name of Siteserv Management but currently this firm is featured under the business name Actavo Holdings (UK) Limited. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

As for this company, most of director's obligations have so far been met by Barry O. and Brian K.. Within the group of these two people, Brian K. has been with the company for the longest period of time, having been a member of officers' team since August 2018. In addition, the director's tasks are often aided with by a secretary - Lucinda S., who was appointed by the company in 2022.

  • Previous company's names
  • Actavo Holdings (UK) Limited 2017-01-12
  • Siteserv Management Limited 2008-02-20
  • Siteserv Holdings Uk Limited 2008-01-09

Company staff

Lucinda S.

Role: Secretary

Appointed: 14 October 2022

Latest update: 14 January 2024

Barry O.

Role: Director

Appointed: 12 August 2021

Latest update: 14 January 2024

Brian K.

Role: Director

Appointed: 01 August 2018

Latest update: 14 January 2024

People with significant control

Denis O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Denis O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age