Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Actavo Hire and Sales UK Limited
- Incorporated
- 29 March 2017 (9 years)
- Previously known as
- Hire and Sales (UK) Limited (until 24 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Alan Wilkinson
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Generation (UK) LtdTrinity StreetOldburyB69 4LA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Wilkinson, Alan
Secretary · Appointed 5 August 2021
Director · Appointed 5 August 2021
British
Born April 1970 (56)
Wilkinson, Alan
Director · Appointed 5 August 2021
British
Born April 1961 (65)
Officer history (8 former)
18 February 2022
31 January 2022
5 August 2021
5 August 2021
Appointed Wilkinson, Alan as Director
5 August 2021
5 August 2021
Appointed Wilkinson, Alan as Secretary
5 August 2021
5 August 2021
Resigned O'Donnell, Barry as Secretary
24 July 2019
24 July 2019
8 October 2018
8 October 2018
1 August 2018
31 May 2018
8 February 2018
Appointed O'Donnell, Barry as Secretary
8 February 2018
Resigned Delany, Sandra as Secretary
29 March 2017
29 March 2017
29 March 2017
Appointed Delany, Sandra as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01358506
Former controllers (1)
5 August 2021
Ceased Actavo Holdings (UK) Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Generation (UK) Limited Owns 75–100% of shares
Actavo Hire and Sales UK Limited This company Owns 75–100% of shares
Generation Access Limited Owns 75–100% of shares
Generation Hire and Sales Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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