Company Information for

ACTAVO (UK) LIMITED

11th Floor Two Snowhill, TWO SNOWHILL, Birmingham, B4 6WR, B4 6WR,

Company Registration Number

04013621

Private Limited Company

Active

About Actavo (uk) Ltd

ACTAVO (UK) LIMITED was founded on 2000-06-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Actavo (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACTAVO (UK) LIMITED
Legal Registered Office
11th Floor Two Snowhill
TWO SNOWHILL
Birmingham
B4 6WR
B4 6WR
Other companies in WF4
Contact details
Telephone
01224 878529
Previous Names
DEBORAH SERVICES LIMITED
05/01/2016

Filing Information

Company Number04013621
Date formed2000-06-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-13
Filing return next due2025-06-27
Type of accountsFULL
Last Datalog update:
2024-06-13 15:12:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barry O'donnell Company Secretary 2018-02-08
Alan Doherty Director COMPANY DIRECTOR 2013-01-07 IRELAND
Mike Helme Director COMPANY DIRECTOR 2018-05-31 WALES
Brian Kelly Director DIRECTOR 2018-08-01 IRELAND
Gregory John Kenward Director FINANCE DIRECTOR 2018-02-28 IRELAND
Stuart Mcdonald Director COMPANY DIRECTOR 2018-05-31 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Corkery Director 2013-07-01 2018-08-01
Roger Hastie Director 2010-07-27 2018-05-31
Tom O'connor Director 2017-06-30 2018-04-20
Liam Spring Director 2011-10-04 2018-02-28
Sandra Delany Company Secretary 2016-12-30 2018-02-08
Charles John Spencer Price Director 2017-06-30 2017-09-08
Russell Best Director 2015-01-31 2017-06-30
Christopher Jon Foulkes Director 2010-07-27 2017-02-03
Liam Spring Company Secretary 2011-10-04 2016-12-30
Patrick Carolan Director 2012-09-07 2016-12-30
Stephen Flounders Director 2005-10-06 2015-01-31
Martin Keith May Director 2012-10-08 2013-10-31
Brian Harvey Director 2008-02-19 2013-06-30
Anthony Mileham Director 2010-07-27 2012-12-31
Niall Joseph Devereux Director 2009-07-01 2012-09-07
Patrick Plunkett Jordan Director 2009-05-20 2011-09-30
Mark Henry Richard Iain Wilson Company Secretary 2011-04-30 2011-09-02
John Howard Neal Company Secretary 2000-07-04 2011-04-30
John Howard Neal Director 2000-07-04 2011-04-30
Christopher Neate Director 2000-07-04 2009-11-01
Colm Nolan Director 2009-05-20 2009-07-01
Raymond Philip Bevan Director 2005-10-10 2008-04-24
Peter Kidd Director 2000-07-04 2005-10-05
Secretarial Appointments Limited Nominated Secretary 2000-06-13 2000-07-04
Corporate Appointments Limited Nominated Director 2000-06-13 2000-07-04

Related Directorships for Alan Doherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Doherty ACTAVO UK INTERNATIONAL LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Active
Alan Doherty ACTAVO (P.D.C.) LIMITEDDirector 2015-02-13 CURRENT 1998-06-23 Active
Alan Doherty HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITEDDirector 2013-05-01 CURRENT 2010-04-15 Active
Alan Doherty ACTAVO EVENTS (UK) LIMITEDDirector 2013-04-01 CURRENT 2010-03-12 Active
Alan Doherty BRIDGE PARAPETS LIMITEDDirector 2013-04-01 CURRENT 2011-03-02 Active
Alan Doherty ACTAVO (NORTHERN IRELAND) LIMITEDDirector 2013-04-01 CURRENT 2011-03-03 Active
Alan Doherty ACTAVO NETWORK SOLUTIONS (UK) LIMITEDDirector 2013-04-01 CURRENT 2012-03-02 Active
Alan Doherty DEBORAH SERVICES (HOLDINGS) LIMITEDDirector 2013-02-01 CURRENT 2003-01-13 Active
Alan Doherty ACTAVO HOLDINGS (UK) LIMITEDDirector 2013-02-01 CURRENT 2008-01-09 Active
Alan Doherty ACTAVO BUILDING SOLUTIONS (UK) LIMITEDDirector 2013-01-07 CURRENT 2009-08-28 Active

Related Directorships for Stuart Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Mcdonald ACTAVO EVENTS (UK) LIMITEDDirector 2018-05-31 CURRENT 2010-03-12 Active
Stuart Mcdonald ACTAVO UK INTERNATIONAL LIMITEDDirector 2018-05-03 CURRENT 2015-08-25 Active