Algeco Uk Holdings Limited

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Algeco Uk Holdings Limited

06344129•Private Limited With Share Capital

Ravenstock House, 28 Falcon Court, Stockton-On-Tees, TS183TX
Website08081082222

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Incorporated

15/08/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Algeco Uk Holdings Limited (06344129) is a private limited with share capital incorporated on 15/08/2007 (18 years old) and registered in stockton-on-tees, TS183TX. The company operates under SIC code 77390 and is classified as Unknown.

Private Limited With Share Capital
SIC: 77390
Unknown
Incorporated 15/08/2007
TS183TX

Financial Overview

Total Assets

£760.26M

Liabilities

£1.17B

Net Assets

£-409.00M

Est. Turnover

£30.58M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
J
james stewart christopher odom
director
C
ceredig jones
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Resolution
Category:Resolution
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-12-2021
Change Sail Address Company With New Address
Category:Address
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

Manor Drive, Peterborough, Cambridgeshire, PE47AP
Ravenstock House, 28 Falcon Court, Stockton-On-Tees, Ts18 3Tx, TS183TXRegistered

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Contact

08081082222
elliott.co.uk
Ravenstock House, 28 Falcon Court, Stockton-On-Tees, TS183TX