Actavo Hire And Sales Uk Limited

10697564

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

GENERATION (UK) LTD, OLDBURY, B69 4LA

Incorporated 29/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Alan Wilkinson

secretary · Since 05/08/2021

Also on 2 other boards

Mr Mark Clifford

director · Since 05/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Alan Wilkinson

director · Since 05/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Generation (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Trinity Street, Off Tat Bank Road, Oldbury, B69 4LA

Reg: 01358506 · Companies House · Private Limited Company

Notified 05/08/2021

Former PSCs

Actavo Holdings (Uk) Limited

Ceased 05/08/2021

Charges0 outstanding

Charge

satisfied

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

Created 06/07/2020Registered 17/07/2020Satisfied 10/08/2021

Charge

satisfied

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

Created 30/09/2019Registered 10/10/2019Satisfied 10/08/2021

Charge

satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 30/09/2019Registered 02/10/2019Satisfied 10/08/2021