ACTAVO BUILDING SOLUTIONS (UK) LIMITED
11TH FLOOR, TWO SNOWHILL, BIRMINGHAM B4 6WR- Active
- Private Limited Company
- Company No. 07003876
- Last Updated: 01 Mar 2024
Company Profile
ACTAVO BUILDING SOLUTIONS (UK) LIMITED was incorporated on Friday, August 28, 2009 as a Private Limited Company with registered address in BIRMINGHAM. ACTAVO BUILDING SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 26 days.
| Name | ACTAVO BUILDING SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 07003876 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deborah Services (Holdings) Limited Two Snowhill, B4 6WR |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Actavo Holdings (Uk) Limited Two Snowhill, B4 6WR |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ACTAVO BUILDING SOLUTIONS (UK) LIMITED | 28 Aug 2009 |
| ROAN BUILDINGS SYSTEMS LIMITED | 08 Aug 2014 |
| ROAN BUILDING SOLUTIONS LIMITED | 05 Jan 2016 |