Actavo Hire And Sales Uk Limited. net worth, address, company information. Free

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Actavo Hire and Sales Uk Limited (number 10697564) is a private limited company founded on 2017-03-29 in England. The company can be found at Generation (Uk) Ltd, Trinity Street, Oldbury B69 4LA. Having undergone a change in 2019-07-24, the previous name this enterprise utilized was Hire and Sales (Uk) Limited. Actavo Hire and Sales Uk Limited is operating under SIC code: 77390 which means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Actavo Hire And Sales Uk Limited
Number	10697564
Date of Incorporation:	March 29, 2017
End of financial year:	31 August
Address:	Generation (uk) Ltd, Trinity Street, Oldbury, B69 4LA
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Mark C. (in the company from 05 August 2021), Alan W. (appointment date: 05 August 2021). 1 secretary is also there: Alan W. (appointed on 05 August 2021). The Companies House indexes 2 persons of significant control, namely: Generation (Uk) Limited can be found at Off Tat Bank Road, B69 4LA Oldbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Actavo Holdings (Uk) Limited can be found at Denby Dale Road, Calder Grove, WF4 3FU Wakefield, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Generation (Uk) Limited

5 August 2021

Address	Trinity Street Off Tat Bank Road, Oldbury, B69 4LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01358506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Actavo Holdings (Uk) Limited

29 March 2017 - 5 August 2021

Address	Unit C, Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, West Yorkshire, WF4 3FU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06468204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Thursday 31st August 2023 filed on: 19th, February 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Thursday 31st August 2023 filed on: 19th, February 2024 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Tuesday 28th March 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st August 2022 filed on: 6th, January 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Tuesday 31st August 2021 filed on: 25th, August 2022 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Tuesday 31st August 2021 filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 28th March 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU England to Generation (Uk) Ltd Trinity Street Oldbury B69 4LA on Monday 7th March 2022 filed on: 7th, March 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th February 2022 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st January 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, September 2021 \| accounts	Free Download (43 pages)
(AP03) On Thursday 5th August 2021 - new secretary appointed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th August 2021. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th August 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 5th August 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th August 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 5th August 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 5th August 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th August 2021. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(MR04) Charge 106975640002 satisfaction in full. filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 106975640001 satisfaction in full. filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 106975640003 satisfaction in full. filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Friday 23rd July 2021 filed on: 2nd, August 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 28th March 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 24th May 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, February 2021 \| accounts	Free Download (39 pages)
(MR01) Registration of charge 106975640003, created on Monday 6th July 2020 filed on: 17th, July 2020 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with no updates Saturday 28th March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On Monday 6th January 2020 secretary's details were changed filed on: 29th, January 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 7th January 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 14th, January 2020 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control Wednesday 30th January 2019 filed on: 3rd, January 2020 \| persons with significant control	Free Download (3 pages)
(MR01) Registration of charge 106975640002, created on Monday 30th September 2019 filed on: 10th, October 2019 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 106975640001, created on Monday 30th September 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (10 pages)
(CH01) On Tuesday 6th August 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th July 2019 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th July 2019. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th July 2019. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 24th July 2019 filed on: 24th, July 2019 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ United Kingdom to Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU on Wednesday 3rd July 2019 filed on: 3rd, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 28th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 7th, March 2019 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Monday 8th October 2018. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 8th October 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st May 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 28th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
(AP03) On Thursday 8th February 2018 - new secretary appointed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AP03) On Thursday 8th February 2018 - new secretary appointed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 8th February 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 8th February 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 29th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2017 \| incorporation	Free Download

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