Algeco Uk Holdings Limited

General information

Name:

Algeco Uk Holdings Ltd

Office Address:

Manor Drive Peterborough PE4 7AP Cambridgeshire

Number: 06344129

Incorporation date: 2007-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Algeco Uk Holdings Limited is a Private Limited Company, that is located in Manor Drive, Peterborough, Cambridgeshire. The company's zip code PE4 7AP. This enterprise has existed seventeen years on the British market. The firm's registration number is 06344129. The company has been on the market under three names. The initial official name, Hackremco (no. 2515), was switched on Thu, 20th Sep 2007 to Elliott Group Holdings (UK). The current name, used since 2020, is Algeco Uk Holdings Limited. This firm's SIC and NACE codes are 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. December 31, 2021 is the last time the company accounts were filed.

The trademark of Algeco Uk Holdings is "EVOLUTION". It was applied for in September, 2015 and their IPO published it in the journal number 2015-049.

Ceredig J., Keith D. and James O. are listed as enterprise's directors and have been expanding the company for one year. Moreover, the managing director's tasks are often assisted with by a secretary - James O., who was selected by this specific company in October 2022.

  • Previous company's names
  • Algeco Uk Holdings Limited 2020-12-11
  • Elliott Group Holdings (UK) Limited 2007-09-20
  • Hackremco (no. 2515) Limited 2007-08-15

Trade marks

Trademark UK00003126533
Trademark image:-
Trademark name:EVOLUTION
Status:Opposed
Filing date:2015-09-11
Owner name:Elliott Group Limited
Owner address:Manor Drive, Peterborough, United Kingdom, PE4 7AP

Financial data based on annual reports

Company staff

Ceredig J.

Role: Director

Appointed: 28 April 2023

Latest update: 19 April 2024

Keith D.

Role: Director

Appointed: 08 February 2023

Latest update: 19 April 2024

James O.

Role: Director

Appointed: 05 October 2022

Latest update: 19 April 2024

James O.

Role: Secretary

Appointed: 05 October 2022

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Algeco Holdings B.V. owns over 3/4 of company shares. This business can be reached in Moerdijk at Appelweg, 4782 PX.

Algeco Holdings B.V.
Address: 14 Appelweg, Moerdijk, 4782 PX, Netherlands
Legal authority Wet Vereenvoudiging En Flexibilisering B.V.-Recht
Legal form B.V.
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
Tdr Capital General Partner Ii Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House Uk
Registration number Sc301246
Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts with changes made up to December 31, 2022 (AAMD)
filed on: 24th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
16
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