Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Actavo Holdings (UK) Limited
- Incorporated
- 9 January 2008 (18 years)
- Previously known as
- Siteserv Management Limited (until 12 January 2017)Siteserv Holdings UK Limited (until 20 February 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Keith Martin Tobin
- Owned by
- Denis O'Brien
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11th FloorTwo SnowhillBirminghamB4 6WR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
Irish
Born July 1969 (57)
Tobin, Keith Martin
Director · Appointed 8 March 2024
Irish
Born April 1974 (52)
Sibson, Lucinda
Secretary · Appointed 14 October 2022
Officer history (22 former)
23 October 2025
23 October 2025
8 March 2024
Appointed Tobin, Keith Martin as Director
8 March 2024
14 October 2022
Appointed Sibson, Lucinda as Secretary
14 October 2022
Resigned Walsh, Brian as Secretary
31 August 2021
12 August 2021
12 August 2021
Resigned O'Donnell, Barry as Secretary
12 August 2021
Appointed Walsh, Brian as Secretary
8 October 2018
8 October 2018
1 August 2018
1 August 2018
8 February 2018
Appointed O'Donnell, Barry as Secretary
8 February 2018
Resigned Delany, Sandra as Secretary
30 June 2017
30 December 2016
1 September 2016
Resigned Carolan, Patrick as Secretary
1 September 2016
Appointed Delany, Sandra as Secretary
31 January 2015
31 January 2015
1 July 2013
30 June 2013
1 February 2013
7 September 2012
7 September 2012
7 September 2012
7 September 2012
Appointed Carolan, Patrick as Secretary
8 September 2011
Resigned Cooney, Hugh Mary as Director
8 September 2011
30 April 2011
30 April 2011
1 November 2009
1 July 2009
1 July 2009
Resigned Nolan, Colm Robert as Secretary
1 July 2009
1 July 2009
20 May 2009
11 December 2008
Appointed Nolan, Colm Robert as Secretary
11 December 2008
Resigned Cole, Martin Thomas as Secretary
29 April 2008
29 April 2008
29 January 2008
29 January 2008
9 January 2008
Appointed Cole, Martin Thomas as Secretary
9 January 2008
Appointed Cooney, Hugh Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Denis O'Brien
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born April 1958 (68)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Actavo Holdings (UK) Limited This company
Deborah Services (Holdings) Limited Owns 75–100% of shares
Actavo (UK) Limited Owns 75–100% of shares
Actavo (P.D.C.) Limited Owns 75–100% of shares
Actavo Building Solutions (UK) Limited Owns 75–100% of shares
Actavo Events (UK) Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 23 January 2026 | Appointment of a director | |||
| 22 January 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 |
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