ACTAVO HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06468204

Incorporation date

09/01/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2008)

25/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

23/01/2026

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

View PDF (2 pages)

22/01/2026

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)

22/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

06/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

14/10/2024

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

View PDF (2 pages)

19/04/2024

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

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (29 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)

23/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

11/03/2022

Change of details for Denis O'brien 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 England to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 2022-02-07

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

19/11/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 064682040005 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 064682040006 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)

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)

24/05/2021

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

View PDF (2 pages)

06/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

28/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

14/07/2020

Registration of charge 064682040006, created on 2020-07-06

View PDF (58 pages)

02/03/2020

Group of companies' accounts made up to 2018-12-31

View PDF (73 pages)

30/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 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)

30/01/2019

Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU on 2019-01-30

View PDF (1 pages)

14/01/2019

Group of companies' accounts made up to 2017-12-31

View PDF (71 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

12/10/2018

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

View PDF (2 pages)

12/10/2018

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

View PDF (1 pages)

01/08/2018

Director's details changed for Mr Brian Kelly on 2018-08-01

View PDF (2 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)

08/02/2018

Appointment of Mr Barry O'donnell as a secretary on 2018-02-08

View PDF (2 pages)

08/02/2018

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

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

04/01/2018

Group of companies' accounts made up to 2016-12-31

View PDF (67 pages)

10/07/2017

Termination of appointment of Russell Best as a director on 2017-06-30

View PDF (1 pages)

07/02/2017

Registration of charge 064682040005, created on 2017-02-01

View PDF (56 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

12/01/2017

Resolutions

View PDF (3 pages)

09/01/2017

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

View PDF (1 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (72 pages)

19/09/2016

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

View PDF (1 pages)

12/09/2016

Appointment of Ms Sandra Delany as a secretary on 2016-09-01

View PDF (2 pages)

12/09/2016

Termination of appointment of Patrick Carolan as a secretary on 2016-09-01

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (8 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

30/03/2015

Appointment of Mr Russell Best as a director on 2015-01-31

View PDF (2 pages)

30/03/2015

Termination of appointment of Stephen Flounders as a director on 2015-01-31

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (8 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

03/03/2014

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

View PDF (1 pages)

10/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (26 pages)

05/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (8 pages)

03/02/2014

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

View PDF (1 pages)

03/02/2014

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

View PDF (2 pages)

23/01/2014

Director's details changed for Stephen Flounders on 2013-10-10

View PDF (2 pages)

10/10/2013

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

View PDF (1 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)

15/04/2013

Group of companies' accounts made up to 2012-04-30

View PDF (27 pages)

01/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

17/09/2012

Termination of appointment of Niall Devereux as a secretary

View PDF (1 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 director

View PDF (1 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)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/06/2012

Resolutions

View PDF (1 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

07/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

27/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

04/01/2012

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

View PDF (2 pages)

04/01/2012

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

View PDF (2 pages)

04/01/2012

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

View PDF (2 pages)

28/09/2011

Termination of appointment of Hugh Cooney as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Patrick Jordan as a director

View PDF (2 pages)

22/09/2011

Appointment of Stephen Flounders as a director

View PDF (3 pages)

06/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/05/2011

Termination of appointment of John Neal as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (9 pages)

02/03/2011

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom

View PDF (1 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

16/12/2010

Director's details changed for John Howard Neal on 2010-11-17

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (7 pages)

05/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Director's details changed for Hugh Cooney on 2010-01-31

View PDF (2 pages)

04/02/2010

Termination of appointment of Christopher Neate as a director

View PDF (1 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/11/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

13/11/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

03/11/2009

Current accounting period shortened from 2009-04-30 to 2008-04-30

View PDF (1 pages)

29/07/2009

Registered office changed on 29/07/2009 from mazars LLP sovereign court witan gate central milton keynes buckinghamshire MK9 2HP

View PDF (1 pages)

13/07/2009

Appointment terminate, director and secretary colm nolan logged form

View PDF (1 pages)

13/07/2009

Director and secretary appointed niall devereux

View PDF (2 pages)

28/05/2009

Director appointed patrick jordan

View PDF (2 pages)

28/05/2009

Registered office changed on 28/05/2009 from diamond house diamond business park thornes moor road wakefield west yorkshire WF2 8PT

View PDF (1 pages)

08/04/2009

Return made up to 31/01/09; full list of members

View PDF (8 pages)

02/02/2009

Return made up to 09/01/09; full list of members

View PDF (7 pages)

13/01/2009

Secretary appointed colm robert nolan

View PDF (1 pages)

12/01/2009

Appointment terminated secretary martin cole

View PDF (1 pages)

09/05/2008

Director appointed john howard neal

View PDF (2 pages)

09/05/2008

Registered office changed on 09/05/2008 from 10 norwich street london EC4A 1BD

View PDF (1 pages)

09/05/2008

Director appointed christopehr neate

View PDF (2 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/02/2008

Memorandum and Articles of Association

View PDF (15 pages)

21/02/2008

New director appointed

View PDF (3 pages)

21/02/2008

New director appointed

View PDF (3 pages)

21/02/2008

Accounting reference date extended from 31/01/09 to 30/04/09

View PDF (1 pages)

20/02/2008

Certificate of change of name

View PDF (3 pages)

09/01/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

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

This information is available in our reports and to subscription users.

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Description

About ACTAVO HOLDINGS (UK) LIMITED

ACTAVO HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 09/01/2008 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 HOLDINGS (UK) LIMITED?

ACTAVO HOLDINGS (UK) LIMITED is currently Active. It was registered on 09/01/2008 .

Where is ACTAVO HOLDINGS (UK) LIMITED located?

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

What does ACTAVO HOLDINGS (UK) LIMITED do?

ACTAVO HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-09 with no updates.