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The Open Database Of The Corporate World

ACTAVO HOLDINGS (UK) LIMITED

Company Number
06468204
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 11th Floor Two Snowhill
  • Birmingham
  • B4 6WR
  • B4 6wr
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2016-01-09
Previous Names
  • SITESERV MANAGEMENT LIMITED
  • SITESERV HOLDINGS UK LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
20 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jan 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Denis O'Brien controls United Kingdom flag ACTAVO HOLDINGS (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ACTAVO HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag DEBORAH SERVICES (HOLDINGS) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag ACTAVO HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag ACTAVO HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag ACTAVO NETWORK SOLUTIONS (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2017-03-29 United Kingdom flag ACTAVO HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag ACTAVO HIRE AND SALES UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag ACTAVO HOLDINGS (UK) LIMITED (United Kingdom) controls United Kingdom flag ACTAVO BUILDING SOLUTIONS (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 12 2024

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