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Home > England & Wales Companies > ACTAVO EVENTS (UK) LIMITED
Company Information for

ACTAVO EVENTS (UK) LIMITED

11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR, B4 6WR,
Company Registration Number
07188198
Private Limited Company
Active

Company Overview

About Actavo Events (uk) Ltd
ACTAVO EVENTS (UK) LIMITED was founded on 2010-03-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Actavo Events (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTAVO EVENTS (UK) LIMITED
 
Legal Registered Office
11TH FLOOR
TWO SNOWHILL
BIRMINGHAM
B4 6WR
B4 6WR
Other companies in WF4
 
Previous Names
EVENTSERV UK LIMITED05/01/2016
Filing Information
Company Number 07188198
Company ID Number 07188198
Date formed 2010-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB989185547  
Last Datalog update: 2024-04-06 22:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTAVO EVENTS (UK) LIMITED
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Company Officers of ACTAVO EVENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BARRY O'DONNELL
 Company Secretary 2018-02-08
SEAN CORKERY
 Director 2013-07-01
ALAN DOHERTY
 Director 2013-04-01
STUART MCDONALD
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER HASTIE
 Director 2016-12-30 2018-05-31
SANDRA DELANY
 Company Secretary 2016-12-30 2018-02-08
NIGEL ROBERT GALLAGHER
 Director 2010-03-12 2017-07-31
PAUL GRIFFIN
 Director 2010-03-12 2017-07-31
PATRICK CAROLAN
 Company Secretary 2012-09-07 2016-12-30
PATRICK CAROLAN
 Director 2012-09-07 2016-12-30
BRIAN HARVEY
 Director 2010-03-12 2013-06-30
NIALL JOSEPH DEVEREUX
 Company Secretary 2010-03-12 2012-09-07
NIALL JOSEPH DEVEREUX
 Director 2010-03-12 2012-09-07
PATRICK PLUNKETT JORDAN
 Director 2010-03-12 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CORKERY DEBORAH SERVICES (HOLDINGS) LIMITED Director 2013-07-01 CURRENT 2003-01-13 Active
SEAN CORKERY ACTAVO HOLDINGS (UK) LIMITED Director 2013-07-01 CURRENT 2008-01-09 Active
SEAN CORKERY ACTAVO (NORTHERN IRELAND) LIMITED Director 2013-07-01 CURRENT 2011-03-03 Active
ALAN DOHERTY ACTAVO UK INTERNATIONAL LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
ALAN DOHERTY ACTAVO (P.D.C.) LIMITED Director 2015-02-13 CURRENT 1998-06-23 Active
ALAN DOHERTY HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED Director 2013-05-01 CURRENT 2010-04-15 Active
ALAN DOHERTY BRIDGE PARAPETS LIMITED Director 2013-04-01 CURRENT 2011-03-02 Active
ALAN DOHERTY ACTAVO (NORTHERN IRELAND) LIMITED Director 2013-04-01 CURRENT 2011-03-03 Active
ALAN DOHERTY ACTAVO NETWORK SOLUTIONS (UK) LIMITED Director 2013-04-01 CURRENT 2012-03-02 Active
ALAN DOHERTY DEBORAH SERVICES (HOLDINGS) LIMITED Director 2013-02-01 CURRENT 2003-01-13 Active
ALAN DOHERTY ACTAVO HOLDINGS (UK) LIMITED Director 2013-02-01 CURRENT 2008-01-09 Active
ALAN DOHERTY ACTAVO (UK) LIMITED Director 2013-01-07 CURRENT 2000-06-13 Active
ALAN DOHERTY ACTAVO BUILDING SOLUTIONS (UK) LIMITED Director 2013-01-07 CURRENT 2009-08-28 Active
STUART MCDONALD ACTAVO (UK) LIMITED Director 2018-05-31 CURRENT 2000-06-13 Active
STUART MCDONALD ACTAVO UK INTERNATIONAL LIMITED Director 2018-05-03 CURRENT 2015-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-25APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-01-26Termination of appointment of Brian Walsh on 2022-10-14
2023-01-26Appointment of Lucinda Sibson as company secretary on 2022-10-14
2022-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-10PSC02Notification of Deborah Services (Holdings) Limited as a person with significant control on 2022-04-30
2022-05-10PSC07CESSATION OF ACTAVO HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 071881980002
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071881980002
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-11PSC05Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2022-02-07
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LUCEY
2021-08-17AP03Appointment of Mr Brian Walsh as company secretary on 2021-08-12
2021-08-16AP01DIRECTOR APPOINTED MR BARRY O'DONNELL
2021-08-16TM02Termination of appointment of Barry O'donnell on 2021-08-12
2021-05-24CH01Director's details changed for Mr Brian Kelly on 2021-05-24
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-29CH01Director's details changed for Mr Brian Kelly on 2020-01-07
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY O'DONNELL on 2020-01-06
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCDONALD
2020-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-03PSC05Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 2019-01-30
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOHERTY
2018-10-12AP01DIRECTOR APPOINTED MR SEAN LUCEY
2018-08-01AP01DIRECTOR APPOINTED MR BRIAN KELLY
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CORKERY
2018-05-31AP01DIRECTOR APPOINTED MR STUART MCDONALD
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HASTIE
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-08AP03Appointment of Mr Barry O'donnell as company secretary on 2018-02-08
2018-02-08TM02Termination of appointment of Sandra Delany on 2018-02-08
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFIN
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GALLAGHER
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-16TM02Termination of appointment of Patrick Carolan on 2016-12-30
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CAROLAN
2017-01-16AP01DIRECTOR APPOINTED MR ROGER HASTIE
2017-01-16AP03Appointment of Sandra Delany as company secretary on 2016-12-30
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-19AD03Registers moved to registered inspection location of C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
2016-09-19AD02Register inspection address changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-11AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-05RES15CHANGE OF NAME 04/01/2016
2016-01-05CERTNMCompany name changed eventserv uk LIMITED\certificate issued on 05/01/16
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-30AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071881980001
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-28AR0112/03/14 FULL LIST
2014-03-03AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-02-10AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CAROLAN / 07/11/2013
2014-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CAROLAN / 07/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOHERTY / 07/11/2013
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN CORKERY / 07/11/2013
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD YORKSHIRE WF2 8PT UNITED KINGDOM
2013-07-10AP01DIRECTOR APPOINTED SEAN CORKERY
2013-07-10AP01DIRECTOR APPOINTED ALAN DOHERTY
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HARVEY
2013-04-18AR0112/03/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-17AP03SECRETARY APPOINTED MR PATRICK CAROLAN
2012-09-17AP01DIRECTOR APPOINTED MR PATRICK CAROLAN
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY NIALL DEVEREUX
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DEVEREUX
2012-04-24AR0112/03/12 FULL LIST
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / NIALL JOSEPH DEVEREUX / 15/11/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOSEPH DEVEREUX / 15/11/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 15/11/2011
2011-12-14AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JORDAN
2011-03-28AR0112/03/11 FULL LIST
2011-03-02AD02SAIL ADDRESS CREATED
2010-10-12AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTAVO EVENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTAVO EVENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of ACTAVO EVENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTAVO EVENTS (UK) LIMITED
Trademarks
We have not found any records of ACTAVO EVENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTAVO EVENTS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Castle Point Council 2014-11-03 GBP £1,120 Hire Charges
Castle Point Council 2014-11-03 GBP £550 Hire Charges
London Borough of Newham 2014-11-03 GBP £1,960 GUY FAWKES NIGHT > PRODUCTION
London Borough of Newham 2014-11-03 GBP £8,314 GUY FAWKES NIGHT > PRODUCTION
London Borough of Newham 2014-09-24 GBP £6,158 THE NEWHAM WATERFRONT FESTIVAL > PRODUCTION
London Borough of Newham 2014-08-11 GBP £7,985 UNDER THE STARS > PRODUCTION
Castle Point Council 2014-07-02 GBP £525 Hire Charges
Castle Point Council 2014-07-02 GBP £620 Hire Charges
Broxtowe Borough Council 2013-12-20 GBP £1,221
London Borough of Newham 2013-11-13 GBP £7,598
London Borough of Newham 2013-11-12 GBP £1,960
Castle Point Council 2013-11-04 GBP £1,300 Hire Charges
London Borough of Newham 2013-10-01 GBP £4,325
Castle Point Council 2013-07-23 GBP £972 Hire Charges
Castle Point Council 2013-07-11 GBP £523 Hire Charges
Broxtowe Borough Council 2013-06-21 GBP £711
Broxtowe Borough Council 2013-03-07 GBP £150
Broxtowe Borough Council 2013-03-07 GBP £314
Broxtowe Borough Council 2013-02-21 GBP £-10
Broxtowe Borough Council 2013-02-21 GBP £587
Broxtowe Borough Council 2013-01-17 GBP £218
Broxtowe Borough Council 2013-01-17 GBP £399
Broxtowe Borough Council 2013-01-17 GBP £143
Broxtowe Borough Council 2013-01-17 GBP £150
Broxtowe Borough Council 2012-06-28 GBP £110
Broxtowe Borough Council 2012-06-28 GBP £440
Broxtowe Borough Council 2012-06-28 GBP £161
London Borough of Newham 2000-01-00 GBP £14,947
London Borough of Newham 2000-01-00 GBP £14,947 MEMBERSHIP OF OTHER BODIES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTAVO EVENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTAVO EVENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTAVO EVENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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