ALGECO UK HOLDINGS LIMITED
RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES TS18 3TX- Active
- Private Limited Company
- Company No. 06344129
- Last Updated: 01 Mar 2024
Company Profile
ALGECO UK HOLDINGS LIMITED was incorporated on Wednesday, August 15, 2007 as a Private Limited Company with registered address in STOCKTON-ON-TEES. ALGECO UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 27 days.
| Name | ALGECO UK HOLDINGS LIMITED |
|---|---|
| Company number | 06344129 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAVENSTOCK HOUSE 28 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Algeco Holdings B.V. Appelweg, 4782 PX |
Dates: Thursday, February 15, 2018 - present
ownership of shares 75 to 100 percent
|
| Tdr Capital General Partner Ii Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ALGECO UK HOLDINGS LIMITED | 15 Aug 2007 |
| HACKREMCO (NO. 2515) LIMITED | 20 Sep 2007 |
| ELLIOTT GROUP HOLDINGS (UK) LIMITED | 11 Dec 2020 |