Aggreko Resalta Holdings Limited
Company Profile
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SmallAggreko Resalta Holdings Limited
sc793096•Private Limited With Share Capital
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G27BW
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Incorporated
21/12/2023
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aggreko Resalta Holdings Limited (sc793096) is a private limited with share capital incorporated on 21/12/2023 (2 years old) and registered in glasgow, G27BW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/12/2023
G27BW
Financial Overview
Total Assets
£40.33M
Liabilities
£35.55M
Net Assets
£4.78M
Cash
£0
Key Metrics
4
Directors
26
Shareholders
Filed Documents
19
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:18-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2023
Incorporation Company
Category:Incorporation
Date:21-12-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts28/12/2024
Trading Addresses
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7Bw, G27BWRegistered
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7Bw, G27BWRegistered
Stirling Road, Dumbarton, Dunbartonshire, G823RG
Lomondgate, Stirling Road, Dumbarton, G823RGRegistered
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Contact
7Th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G27BW