Actavo (P.D.C.) Limited

03585908

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR, BIRMINGHAM, B4 6WR

Incorporated 23/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Lucinda Sibson

secretary · Since 14/10/2022

Keith Martin Tobin

director · Since 08/03/2024

ACTAVO CEO

IRISH · IRELAND · Age 52

Ms Lucinda Sibson

director · Since 23/10/2025

IRISH · IRELAND · Age 56

Also on 6 other boards

Persons with Significant Control

Actavo (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

11th Floor, Two Snowhill, Birmingham, B4 6WR

Reg: 04013621 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ALLIED IRISH BANKS, P.L.C AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 06/07/2020Registered 14/07/2020Satisfied 19/11/2021

Charge

satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 01/02/2017Registered 07/02/2017Satisfied 19/11/2021

charge

satisfied

LLOYDS BANK PLC

Created 11/11/1998Registered 14/11/1998Satisfied 05/02/2015