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Nom

Actavo Building Solutions (UK) Limited

Adresse
Unit C, Cedar Court Office
Denby Dale Road
Calder Grove
Wakefield
WF4 3FU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2019
Company Register Address 11th Floor Two Snowhill
Birmingham
B4 6WR
Société Numéro de Registre 07003876 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Roan Building Solutions Limited
  • Roan Buildings Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Deborah Services (Holdings) Limited Status: Active Notified: 30/04/2022 Companies House Number: 04635408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Actavo Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Companies House Number: 06468204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    O'Donnell, Barry Birmingham, B4 6wr, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Sibson, Lucinda Birmingham, United Kingdom Status: Active Notified: 14/10/2022 Role: Secretary
    Kelly, Brian Birmingham, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 08/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish