Actavo Holdings (Uk) Limited
Company Profile
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UnknownActavo Holdings (uk) Limited
06468204•Private Limited With Share Capital
11Th Floor Two Snowhill, Birmingham, B46WR
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Incorporated
09/01/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Actavo Holdings (uk) Limited (06468204) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in birmingham, B46WR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Actavo holdings (uk) limited is a business supplies and equipment company based out of unit c cedar court office park denby dale road calder grove, wakefield, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/01/2008
B46WR
Financial Overview
Total Assets
£39.85M
Liabilities
£94.73M
Net Assets
£-54.88M
Est. Turnover
£23.83M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Legacy
Category:Mortgage
Date:09-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Resolution
Category:Resolution
Date:19-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Legacy
Category:Mortgage
Date:06-08-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Move Registers To Sail Company
Category:Address
Date:05-02-2010
Change Sail Address Company
Category:Address
Date:05-02-2010
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Two Snowhill, Snow Hill Queensway, Birmingham, B46WRRegistered
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