ACTAVO BUILDING SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

07003876

Incorporation date

28/08/2009

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2009)

23/01/2026

Appointment of Ms Lucinda Sibson as a director on 2025-10-23

View PDF (2 pages)

21/01/2026

Termination of appointment of Barry O'donnell as a director on 2025-10-23

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

09/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

14/10/2024

Appointment of Keith Martin Tobin as a director on 2024-03-08

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

19/04/2024

Termination of appointment of Brian Kelly as a director on 2024-03-08

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

04/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Brian Walsh as a secretary on 2022-10-14

View PDF (1 pages)

25/01/2023

Appointment of Lucinda Sibson as a secretary on 2022-10-14

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

10/05/2022

Cessation of Actavo Holdings (Uk) Limited as a person with significant control on 2022-04-30

View PDF (1 pages)

10/05/2022

Notification of Deborah Services (Holdings) Limited as a person with significant control on 2022-04-30

View PDF (2 pages)

29/04/2022

Registration of charge 070038760005, created on 2022-04-22

View PDF (65 pages)

11/03/2022

Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

07/02/2022

Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 2022-02-07

View PDF (1 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

19/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 070038760004 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 070038760003 in full

View PDF (1 pages)

03/09/2021

Termination of appointment of Sean Lucey as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

17/08/2021

Appointment of Mr Brian Walsh as a secretary on 2021-08-12

View PDF (2 pages)

16/08/2021

Appointment of Mr Barry O'donnell as a director on 2021-08-12

View PDF (2 pages)

16/08/2021

Termination of appointment of Barry O'donnell as a secretary on 2021-08-12

View PDF (1 pages)

01/06/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

24/05/2021

Director's details changed for Mr Brian Kelly on 2021-05-24

View PDF (2 pages)

24/05/2021

Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3QZ England to Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU on 2021-05-24

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

14/07/2020

Registration of charge 070038760004, created on 2020-07-06

View PDF (58 pages)

04/03/2020

Full accounts made up to 2018-12-31

View PDF (34 pages)

29/01/2020

Director's details changed for Mr Brian Kelly on 2020-01-07

View PDF (2 pages)

29/01/2020

Secretary's details changed for Mr Barry O'donnell on 2020-01-06

View PDF (1 pages)

21/01/2020

Termination of appointment of Stuart Mcdonald as a director on 2019-12-23

View PDF (1 pages)

03/01/2020

Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2019-01-30

View PDF (3 pages)

18/12/2019

Registered office address changed from 30 Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW England to Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3QZ on 2019-12-18

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

02/08/2019

Change of details for Siteserv Management Limited as a person with significant control on 2017-01-12

View PDF (2 pages)

24/01/2019

Full accounts made up to 2017-12-31

View PDF (32 pages)

12/10/2018

Termination of appointment of Alan Doherty as a director on 2018-10-08

View PDF (1 pages)

12/10/2018

Appointment of Mr Sean Lucey as a director on 2018-10-08

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr Brian Kelly as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Sean Corkery as a director on 2018-08-01

View PDF (1 pages)

31/05/2018

Appointment of Mr Stuart Mcdonald as a director on 2018-05-31

View PDF (2 pages)

31/05/2018

Termination of appointment of Roger Hastie as a director on 2018-05-31

View PDF (1 pages)

08/02/2018

Appointment of Mr Barry O'donnell as a secretary on 2018-02-07

View PDF (2 pages)

08/02/2018

Termination of appointment of Sandra Delany as a secretary on 2018-02-08

View PDF (1 pages)

02/01/2018

Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to 30 Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW on 2018-01-02

View PDF (1 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

31/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (5 pages)

07/02/2017

Registration of charge 070038760003, created on 2017-02-01

View PDF (56 pages)

09/01/2017

Termination of appointment of Patrick Carolan as a secretary on 2016-12-30

View PDF (1 pages)

09/01/2017

Appointment of Sandra Delany as a secretary on 2016-12-30

View PDF (2 pages)

09/01/2017

Termination of appointment of Patrick Carolan as a director on 2016-12-30

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

13/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

13/09/2016

Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF

View PDF (1 pages)

05/01/2016

Certificate of change of name

View PDF (3 pages)

02/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (8 pages)

21/09/2015

Appointment of Mr Roger Hastie as a director on 2015-03-01

View PDF (2 pages)

09/09/2015

Termination of appointment of Patrick Healy as a director on 2015-05-31

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (8 pages)

08/08/2014

Certificate of change of name

View PDF (2 pages)

30/07/2014

Change of name notice

View PDF (2 pages)

03/03/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

03/02/2014

Director's details changed for Sean Corkery on 2013-11-07

View PDF (2 pages)

03/02/2014

Director's details changed for Alan Doherty on 2013-11-07

View PDF (2 pages)

03/02/2014

Director's details changed for Mr Patrick Carolan on 2013-11-07

View PDF (2 pages)

03/02/2014

Secretary's details changed for Mr Patrick Carolan on 2013-11-07

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-04-30

View PDF (19 pages)

04/12/2013

Appointment of Patrick Healy as a director

View PDF (2 pages)

10/10/2013

Registered office address changed from Diamond House, Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT United Kingdom on 2013-10-10

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (7 pages)

10/07/2013

Appointment of Alan Doherty as a director

View PDF (2 pages)

10/07/2013

Appointment of Sean Corkery as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Brian Harvey as a director

View PDF (1 pages)

11/12/2012

Full accounts made up to 2012-04-30

View PDF (18 pages)

17/09/2012

Appointment of Mr Patrick Carolan as a director

View PDF (2 pages)

17/09/2012

Appointment of Mr Patrick Carolan as a secretary

View PDF (2 pages)

17/09/2012

Termination of appointment of Niall Devereux as a secretary

View PDF (1 pages)

17/09/2012

Termination of appointment of Niall Devereux as a director

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/06/2012

Resolutions

View PDF (13 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/01/2012

Director's details changed for Brian Harvey on 2011-11-15

View PDF (2 pages)

04/01/2012

Director's details changed for Niall Joseph Devereux on 2011-11-15

View PDF (2 pages)

04/01/2012

Secretary's details changed for Niall Devereux on 2011-11-15

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

08/11/2011

Termination of appointment of Patrick Jordan as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (15 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

11/10/2010

Previous accounting period shortened from 2010-08-31 to 2010-04-30

View PDF (3 pages)

16/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (7 pages)

14/09/2010

Registered office address changed from Diamond House, Diamond Business Park Thornes Moor Road Wakefield WF2 8PT on 2010-09-14

View PDF (1 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

28/08/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTAVO BUILDING SOLUTIONS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Brian	Director	01/08/2018 - 08/03/2024	10
O'donnell, Barry	Director	12/08/2021 - 23/10/2025	9
Walsh, Brian	Secretary	11/08/2021 - 13/10/2022	-
Sibson, Lucinda	Secretary	13/10/2022 - Present	-
Tobin, Keith Martin	Director	08/03/2024 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTAVO BUILDING SOLUTIONS (UK) LIMITED

ACTAVO BUILDING SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 28/08/2009 with the registered office located at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAVO BUILDING SOLUTIONS (UK) LIMITED?

ACTAVO BUILDING SOLUTIONS (UK) LIMITED is currently Active. It was registered on 28/08/2009 .

Where is ACTAVO BUILDING SOLUTIONS (UK) LIMITED located?

ACTAVO BUILDING SOLUTIONS (UK) LIMITED is registered at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR.

What does ACTAVO BUILDING SOLUTIONS (UK) LIMITED do?

ACTAVO BUILDING SOLUTIONS (UK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ACTAVO BUILDING SOLUTIONS (UK) LIMITED?

The latest filing was on 23/01/2026: Appointment of Ms Lucinda Sibson as a director on 2025-10-23.