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Actavo Holdings (Uk) Limited
06468204
active
Private Limited Company
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 09/01/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Lucinda Sibson
secretary · Since 14/10/2022
Persons with Significant Control
Denis O'Brien
50–75% shares
50–75% votes
Appoint directors
Irish · Malta · Age 68
11th Floor, Two Snowhill, Birmingham, B4 6WR
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
ALLIED IRISH BANKS P.L.C.
Created 01/06/2012Registered 12/06/2012Satisfied 19/11/2021
charge
satisfied
ANGLO IRISH BANK CORPORATION LIMITED
Created 27/07/2011Registered 06/08/2011Satisfied 04/07/2012
charge
satisfied
ANGLO IRISH BANK CORPORATION PLC
Created 22/12/2009Registered 12/01/2010Satisfied 04/07/2012
charge
satisfied
ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE)
Created 18/02/2008Registered 28/02/2008Satisfied 04/07/2012