ALGECO UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALGECO UK HOLDINGS LIMITED
COMPANY NUMBER
06344129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
15/08/2007
(17 years and 3 months old)
WEBSITE
www.elliott.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2007
11/12/2020
ELLIOTT GROUP HOLDINGS (UK) LIMITED
View all previous names
STOCKTON-ON-TEES
TS18 3TX
Telephone: 08081082222
TPS: No
Manor Drive
Peterborough
Cambridgeshire
PE4 7AP
Telephone: 1082222
Ravenstock House
28 Falcon Court
Stockton-On-Tees
TS18 3TX
TS18 3TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALGECO HOLDINGS BV NETHERLANDS | N/A | N/A |
| ALGECO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALGECO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALGECO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALGECO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) 05/10/2022 - Present (2 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Ceredig Jones (930854985) Appointed |
| 13/04/2023 | Thomas Anthony Murray (919821450) has left the board |
| 17/02/2023 | New Board Member Keith Dorling (930559673) Appointed |
| 16/01/2023 | New Accounts filed |
| 12/10/2022 | New Company Secretary James Odom (930096735) Appointed |
| 12/10/2022 | New Board Member James Odom (930087489) Appointed |
| 12/10/2022 | James O'Malley (924270650) has left the board |
| 12/10/2022 | James O'Malley (923488116) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | John Michael Joseph Campbell (914461837) has left the board |
| 21/04/2022 | Simon Gordon (924758194) has left the board |
| 21/12/2021 | Sundip Thakrar (912297685) has left the board |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Simon Gordon (924758194) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/10/2019 | Andrew Oliver Tyler (917193270) has left the board |
| 16/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member John Michael Joseph Campbell (914461837) Appointed |
| 05/11/2018 | Darron William Cavanagh (921852675) has left the board |
| 24/10/2018 | New Board Member Lee Andrew Young (921786470) Appointed |
| 22/09/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Richard Jones (920816861) has left the board |
| 04/07/2018 | New Board Member Darron William Cavanagh (921852675) Appointed |
| 04/07/2018 | New Board Member Andrew Oliver Tyler (917193270) Appointed |
| 31/05/2018 | Bertrand Marcel Bernard Quenot (917470325) has left the board |
| 12/03/2018 | Lee Jon Newman (920173249) has left the board |
| 05/02/2018 | New Board Member James O'Malley (924270650) Appointed |
| 02/02/2018 | New Board Member Sundip Thakrar (912297685) Appointed |
| 11/07/2017 | New Annual Return filed |
| 06/07/2017 | New Company Secretary James O'Malley (923488116) Appointed |
| 21/06/2017 | New Accounts filed |
| 02/06/2017 | Roy George Nicol (920467126) has left the board |
| 03/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 23/08/2016 | New Board Member Richard Jones (920816861) Appointed |
| 02/02/2016 | New Company Secretary Roy George Nicol (920467126) Appointed |
| 02/02/2016 | New Company Secretary Roy George Nicol (920467126) Appointed |
| 14/10/2015 | Joana De Epalza (917113346) has left the board |
| 14/10/2015 | New Board Member Lee Jon Newman (920173249) Appointed |
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