Founded in 2007, Algeco Uk Holdings, classified under reg no. 06344129 is an active company. Currently registered at Manor Drive PE4 7AP, Cambridgeshire the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since December 11, 2020 Algeco Uk Holdings Limited is no longer carrying the name Elliott Group Holdings (UK).
At present there are 3 directors in the the company, namely Ceredig J., Keith D. and James O.. In addition one secretary - James O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Manor Drive |
| Office Address2 | Peterborough |
| Town | Cambridgeshire |
| Post code | PE4 7AP |
| Country of origin | United Kingdom |
| Registration Number | 06344129 |
| Date of Incorporation | Wed, 15th Aug 2007 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 05 October 2022
Position: Secretary
Appointed: 05 October 2022
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Algeco Holdings B.v. from Moerdijk, Netherlands. This PSC is classified as "a b.v." and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Tdr Capital General Partner Ii Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Algeco Holdings B.V.
14 Appelweg, Moerdijk, 4782 PX, Netherlands
| Legal authority | Wet Vereenvoudiging En Flexibilisering B.V.-Recht |
| Legal form | B.V. |
| Notified on | 15 February 2018 |
| Nature of control: |
75,01-100% shares |
Tdr Capital General Partner Ii Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Elliott Group Holdings (UK) | December 11, 2020 |
| Hackremco (no. 2515) | September 20, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 12 661 | 31 107 |
| Debtors | 12 661 | 31 107 |
| Net Assets Liabilities | -221 522 | -276 150 |
| Other Debtors | 12 661 | 31 107 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 317 | 2 135 |
| Creditors | 36 024 | 12 355 |
| Finance Lease Liabilities Present Value Total | 34 052 | 7 995 |
| Fixed Assets | 391 490 | 391 343 |
| Investments Fixed Assets | 391 490 | 391 343 |
| Net Current Assets Liabilities | -23 363 | 18 752 |
| Other Creditors | 589 521 | 686 117 |
| Provisions For Liabilities Balance Sheet Subtotal | 128 | 128 |
| Total Assets Less Current Liabilities | 368 127 | 410 095 |
| Trade Creditors Trade Payables | 655 | 2 225 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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