Altek Europe Holdings Limited. net worth, address, company information. Free

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Altek Europe Holdings Limited (Companies House Registration Number 08213731) is a private limited company incorporated on 2012-09-13. This business has its registered office at Lakeside House Turnoaks Business Park, Burley Close, Chesterfield S40 2UB. Changed on 2012-12-17, the previous name the firm used was Hlwkh 528 Limited. Altek Europe Holdings Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Altek Europe Holdings Limited
Number	08213731
Date of Incorporation:	Thursday 13th September 2012
End of financial year:	31 December
Address:	Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, S40 2UB
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: James H. (appointed on 10 March 2022), Christophe R. (appointment date: 31 December 2020). The official register lists 4 persons of significant control, namely: Harsco Investment Limited can be reached at Regent Park, 299 Kingston House, KT22 7SG Leatherhead, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan P. has substantial control or influence, Berth Bridge Limited can be reached at Burley Close, S40 2UB Chesterfield. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	1,000	1,000	1,000	-	-
Shareholder Funds	100	100	100	-	-
Total Assets Less Current Liabilities	100	100	100	100	195

People with significant control

Harsco Investment Limited

29 May 2018

Address	Harsco House Regent Park, 299 Kingston House, Leatherhead, Surrey, KT22 7SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03985379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan P.

6 April 2016 - 29 May 2018

Nature of control:	significiant influence or control

Berth Bridge Limited

6 April 2016 - 29 May 2018

Address	Lakeside House Burley Close, Chesterfield, S40 2UB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08212384
Nature of control:	25-50% shares

Chandler Enterprises Limited

6 April 2016 - 29 May 2018

Address	Lakeside House Burley Close, Chesterfield, S40 2UB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08213736
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2023/03/17 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2022/03/10. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/24 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/12/31. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2019/11/01 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/18. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, October 2019 \| resolution	Free Download
(AA) Small company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG filed on: 23rd, August 2019 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England at an unknown date to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG filed on: 23rd, August 2019 \| address	Free Download (1 page)
(MR04) Charge 082137310001 satisfaction in full. filed on: 2nd, October 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, September 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(SH01) 195.20 GBP is the capital in company's statement on 2018/05/29 filed on: 5th, June 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/05/29. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/29 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/29. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 30th, November 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/10/1795.00 GBP filed on: 30th, November 2017 \| capital	Free Download (4 pages)
(SH01) 190.00 GBP is the capital in company's statement on 2017/10/17 filed on: 25th, October 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2017/10/17 filed on: 25th, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, October 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, October 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 082137310001, created on 2017/03/22 filed on: 27th, March 2017 \| mortgage	Free Download (29 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/13 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/13 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, July 2014 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2013/12/31 from 2013/09/30 filed on: 20th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/13 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/25 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2013 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 3rd, June 2013 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2012/12/20 filed on: 9th, January 2013 \| capital	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/12/20 filed on: 9th, January 2013 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, January 2013 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, January 2013 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed hlwkh 528 LIMITEDcertificate issued on 17/12/12 filed on: 17th, December 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/12/13 change of name
(TM01) Director's appointment terminated on 2012/12/17 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/12/17. filed on: 17th, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/12/17. filed on: 17th, December 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/12/17 from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT filed on: 17th, December 2012 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, December 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, September 2012 \| incorporation	Free Download (29 pages)

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