ACTAVO HOLDINGS (UK) LIMITED
WAKEFIELD SITESERV MANAGEMENT LIMITED SITESERV HOLDINGS UK LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3QZ
Company number 06468204
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 064682040005, created on 1 February 2017; Confirmation statement made on 9 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30 . The most likely internet sites of ACTAVO HOLDINGS (UK) LIMITED are www.actavoholdingsuk.co.uk, and www.actavo-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Actavo Holdings Uk Limited is a Private Limited Company. The company registration number is 06468204. Actavo Holdings Uk Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Actavo Holdings Uk Limited is Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire Wf4 3qz. . DELANY, Sandra is a Secretary of the company. BEST, Russell is a Director of the company. CORKERY, Sean is a Director of the company. DOHERTY, Alan is a Director of the company. Secretary CAROLAN, Patrick has been resigned. Secretary COLE, Martin Thomas has been resigned. Secretary DEVEREUX, Niall Joseph has been resigned. Secretary NOLAN, Colm Robert has been resigned. Director CAROLAN, Patrick has been resigned. Director COONEY, Hugh Mary has been resigned. Director DEVEREUX, Niall Joseph has been resigned. Director FLOUNDERS, Stephen has been resigned. Director HARVEY, Brian has been resigned. Director JORDAN, Patrick Plunkett has been resigned. Director NEAL, John Howard has been resigned. Director NEATE, Christopher has been resigned. Director NOLAN, Colm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELANY, Sandra
Appointed Date: 01 September 2016
Director
BEST, Russell
Appointed Date: 31 January 2015
67 years old
Director
CORKERY, Sean
Appointed Date: 01 July 2013
67 years old
Director
DOHERTY, Alan
Appointed Date: 01 February 2013
61 years old

Resigned Directors

Secretary
CAROLAN, Patrick
Resigned: 01 September 2016
Appointed Date: 07 September 2012
Secretary
COLE, Martin Thomas
Resigned: 11 December 2008
Appointed Date: 09 January 2008
Secretary
DEVEREUX, Niall Joseph
Resigned: 07 September 2012
Appointed Date: 01 July 2009
Secretary
NOLAN, Colm Robert
Resigned: 01 July 2009
Appointed Date: 11 December 2008
Director
CAROLAN, Patrick
Resigned: 30 December 2016
Appointed Date: 07 September 2012
46 years old
Director
COONEY, Hugh Mary
Resigned: 08 September 2011
Appointed Date: 09 January 2008
73 years old
Director
DEVEREUX, Niall Joseph
Resigned: 07 September 2012
Appointed Date: 01 July 2009
61 years old
Director
FLOUNDERS, Stephen
Resigned: 31 January 2015
Appointed Date: 30 April 2011
64 years old
Director
HARVEY, Brian
Resigned: 30 June 2013
Appointed Date: 29 January 2008
59 years old
Director
JORDAN, Patrick Plunkett
Resigned: 08 September 2011
Appointed Date: 20 May 2009
61 years old
Director
NEAL, John Howard
Resigned: 30 April 2011
Appointed Date: 29 April 2008
64 years old
Director
NEATE, Christopher
Resigned: 01 November 2009
Appointed Date: 29 April 2008
71 years old
Director
NOLAN, Colm
Resigned: 01 July 2009
Appointed Date: 29 January 2008
60 years old

Persons With Significant Control

Denis O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTAVO HOLDINGS (UK) LIMITED Events

07 Feb 2017
Registration of charge 064682040005, created on 1 February 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
09 Jan 2017
Termination of appointment of Patrick Carolan as a director on 30 December 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 69 more events
21 Feb 2008
New director appointed
21 Feb 2008
New director appointed
21 Feb 2008
Accounting reference date extended from 31/01/09 to 30/04/09
20 Feb 2008
Company name changed siteserv holdings uk LIMITED\certificate issued on 20/02/08
09 Jan 2008
Incorporation

ACTAVO HOLDINGS (UK) LIMITED Charges

1 February 2017
Charge code 0646 8204 0005
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…
1 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Supplemental debenture
Delivered: 6 August 2011
Status: Satisfied on 4 July 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: 100,000 ordinary shares of £1.00 each in holgate…
22 December 2009
Supplemental debenture
Delivered: 12 January 2010
Status: Satisfied on 4 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge, the additional shares and all…
18 February 2008
Composite mortgage debenture
Delivered: 28 February 2008
Status: Satisfied on 4 July 2012
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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