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Actavo Building Solutions (Uk) Limited
07003876
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11TH FLOOR, BIRMINGHAM, B4 6WR
Incorporated 28/08/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
On track
Industry
43999
Specialised construction activitiesOfficers
Lucinda Sibson
secretary · Since 14/10/2022
Persons with Significant Control
Deborah Services (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
11th Floor, Two Snowhill, Birmingham, B4 6WR
Reg: 04635408 · Companies House · Limited By Shares
Notified 30/04/2022
Former PSCs
Actavo Holdings (Uk) Limited
Ceased 30/04/2022
Charges1 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 22/04/2022Registered 29/04/2022
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 PLC
Created 22/12/2009Registered 12/01/2010Satisfied 04/07/2012