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Nom

Algeco UK Holdings Limited

Adresse
Ravenstock House 28 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06344129 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Elliott Group Holdings (UK) Limited
  • Hackremco (NO. 2515) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Algeco Holdings B.V. Status: Active Notified: 15/02/2018 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tdr Capital General Partner Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2018 Companies House Number: Sc301246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Dorling, Keith Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 08/02/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Ceredig Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 28/04/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Odom, James Peterborough, Cambridgeshire Status: Active Notified: 05/10/2022 Role: Secretary
    Odom, James Peterborough, Cambridgeshire Status: Active Notified: 05/10/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Odom, James Stewart Christopher Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 05/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Thomas Anthony Peterborough, Cambridgeshire Status: Ceased Notified: 11/12/2020 Ceased: 27/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Advante Limited Status: Active Notified: 17/12/2020 Companies House Number: 00653012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Algeco Storage Holdings Limited Status: Active Notified: 31/01/2023 Companies House Number: 05749804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Algeco UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00147207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carter Accommodation Group Limited Status: Active Notified: 19/01/2021 Companies House Number: 08814335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Procomm Site Services (Holdings) Limited Status: Active Notified: 08/07/2021 Companies House Number: 07115358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors