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Companies House/Birmingham/Company profile

ACTAVO HOLDINGS (UK) LIMITED

Active
06468204·incorporated 2008-01-09

ACTAVO HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 9 January 2008 at Companies House (number 06468204; OpenRegistry canonical ID GB-06468204-actavo-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 95,267 active companies registered in Birmingham, B4 6wr (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-09
Registered Address
11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR, B4 6WR, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ACTAVO HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Denis O'Brien born 1958 resident in Malta, Irish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTAVO HOLDINGS (UK) LIMITED has previously traded as:

  • SITESERV MANAGEMENT LIMITED (until 2017-01-12)
  • SITESERV HOLDINGS UK LIMITED (until 2008-02-20)

Similar UK companies

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Other companies registered in Birmingham: