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Actavo Holdings (Uk) Limited
06468204
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
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