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Nom

Siteserv Management LTD
Adresse
Diamond House
Diamond Business Park
Thornes Moor Road
Wakefield
WF2 8PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Actavo Holdings (UK) Limited
Company Register Address 11th Floor Two Snowhill
Birmingham
B4 6WR
Société Numéro de Registre 06468204 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Siteserv Holdings UK Limited
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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 (1)

    Source: Companies House
    O'Brien, Denis Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kelly, Brian Birmingham, B4 6wr, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    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

    Companies Controlled by This Company (6)

    gb-flag Actavo Network Solutions (UK ) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07974554 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 Deborah Services (Holdings) Limited Status: Active Notified: 06/04/2016 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 Holgate Infrastructure & Motorway Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07224061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Actavo Building Solutions (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Companies House Number: 07003876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Actavo Events (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Companies House Number: 07188198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Actavo Hire and Sales UK Limited Status: Ceased Notified: 29/03/2017 Ceased: 05/08/2021 Companies House Number: 10697564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •