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Algeco Uk Holdings Limited (registration number 06344129) is a private limited company founded on 2007-08-15. The enterprise is situated at Manor Drive, Peterborough, Cambridgeshire PE4 7AP. Having undergone a change in 2020-12-11, the previous name this firm used was Elliott Group Holdings (Uk) Limited. Algeco Uk Holdings Limited is operating under SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Algeco Uk Holdings Limited
Number 06344129
Date of Incorporation: 2007-08-15
End of financial year: 31 December
Address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Ceredig J. (in the company from 28 April 2023), Keith D. (appointment date: 08 February 2023), James O. (appointed on 05 October 2022). 1 secretary is also there: James O. (appointed on 05 October 2022). The official register indexes 2 persons of significant control, namely: Algeco Holdings B.V. can be reached at Appelweg, 4782 PX Moerdijk. The corporate PSC owns over 3/4 of shares,. Tdr Capital General Partner Ii Limited can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 12,661 31,107
Fixed Assets 391,490 391,343
Total Assets Less Current Liabilities 368,127 410,095

People with significant control

Algeco Holdings B.V.
15 February 2018
Address 14 Appelweg, Moerdijk, 4782 PX, Netherlands
Legal authority Wet Vereenvoudiging En Flexibilisering B.V.-Recht
Legal form B.V.
Nature of control: 75,01-100% shares
Tdr Capital General Partner Ii Limited
6 April 2016 - 15 February 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

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

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