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All Information about:
Name

Algeco UK Holdings Limited
Address
Ravenstock House 28 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
VAT ID no VAT ID available
Company No. 06344129 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • Elliott Group Holdings (UK) Limited
  • Hackremco (NO. 2515) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •