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Officers20

Events2

Documents95

Additional data

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Last updated: Jun 01, 2024

ACTAVO BUILDING SOLUTIONS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 2009 (15 years ago)

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Summary

NameACTAVO BUILDING SOLUTIONS (UK) LIMITED
Historical names
  • ROAN BUILDING SOLUTIONS LIMITED
  • ROAN BUILDINGS SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07003876
Incorporation Date28 Aug 2009 (15 years ago) / 1105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, B4 6WR, BIRMINGHAM, 11TH FLOOR, TWO SNOWHILL, B4 6WR

Officers

corporate

IndividualUnited Kingdom

DEBORAH SERVICES (HOLDINGS) LIMITED

Person with significant control


Appointed on30 Apr 2022

corporate

IndividualUnited Kingdom

ACTAVO HOLDINGS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2022

individual

IndividualUnited Kingdom

Kelly, Brian

Director


Appointed on01 Aug 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

O'donnell, Barry

Director


Appointed on12 Aug 2021

Country of residenceIreland

individual

IndividualUnited Kingdom

Sibson, Lucinda

Secretary


Appointed on14 Oct 2022

individual

IndividualUnited Kingdom

Walsh, Brian

Secretary


Appointed on12 Aug 2021

Resigned on14 Oct 2022

Country of residenceUnited States

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Events

Old value

05 Jan 2016

Name changeROAN BUILDING SOLUTIONS LIMITED

08 Aug 2014

Name changeROAN BUILDINGS SYSTEMS LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
30 Aug 2022Confirmation statement with updatesCS01View
10 May 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is ACTAVO BUILDING SOLUTIONS (UK) LIMITED's headquarters?

ACTAVO BUILDING SOLUTIONS (UK) LIMITED's headquarters is located at UNITED KINGDOM, B4 6WR, BIRMINGHAM, 11TH FLOOR, TWO SNOWHILL, B4 6WR

What is ACTAVO BUILDING SOLUTIONS (UK) LIMITED's industry?

ACTAVO BUILDING SOLUTIONS (UK) LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was ACTAVO BUILDING SOLUTIONS (UK) LIMITED started?

ACTAVO BUILDING SOLUTIONS (UK) LIMITED was started in 2009

Sources: Companies House