OpenCompanies

Actavo Building Solutions (UK) Limited

Company number
07003876
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2009
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Actavo Holdings (UK) Limited (5 companies)

Registered office

11th Floor
Two Snowhill
Birmingham
B4 6WR

Previous names

  • Roan Building Solutions Limited (until 5 Jan 2016)
  • Roan Buildings Systems Limited (until 8 Aug 2014)

Officers

NameRoleAppointedResigned
TOBIN, Keith Martin Director 8 Mar 2024

Control

NameNature of controlNotifiedCeased
Deborah Services (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2022
Actavo Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2022

Accounts

Connections

Owned by

Actavo Building Solutions (UK) Limited → Deborah Services (Holdings) Limited → Actavo Holdings (UK) Limited

Companies at the same address

Data