Algeco Storage Holdings Limited STOCKTON-ON-TEES


Founded in 2006, Algeco Storage Holdings, classified under reg no. 05749804 is an active company. Currently registered at Ravenstock House 28 Falcon Court TS18 3TX, Stockton-on-tees the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2023/03/14 Algeco Storage Holdings Limited is no longer carrying the name Mobile Mini Uk Holdings.

The firm has 3 directors, namely James O., Mark H. and Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 15 March 2022 and James O. and Mark H. have been with the company for the least time - from 31 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Algeco Storage Holdings Limited Address / Contact

Office Address Ravenstock House 28 Falcon Court
Office Address2 Preston Farm Business Park
Town Stockton-on-tees
Post code TS18 3TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05749804
Date of Incorporation Tue, 21st Mar 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

James O.

Position: Director

Appointed: 31 January 2023

Mark H.

Position: Director

Appointed: 31 January 2023

Steven D.

Position: Director

Appointed: 15 March 2022

Hezron L.

Position: Director

Appointed: 16 June 2022

Resigned: 31 January 2023

Timothy B.

Position: Director

Appointed: 30 August 2021

Resigned: 31 January 2023

Bradley S.

Position: Director

Appointed: 30 August 2021

Resigned: 31 January 2023

Kelly W.

Position: Director

Appointed: 29 January 2020

Resigned: 30 August 2021

Andrew T.

Position: Director

Appointed: 29 January 2020

Resigned: 13 March 2022

Graeme P.

Position: Director

Appointed: 14 February 2018

Resigned: 31 January 2023

Van W.

Position: Director

Appointed: 31 August 2017

Resigned: 30 August 2021

Christopher M.

Position: Secretary

Appointed: 01 October 2014

Resigned: 29 January 2020

Christopher M.

Position: Director

Appointed: 01 October 2014

Resigned: 29 January 2020

Erik O.

Position: Director

Appointed: 01 April 2013

Resigned: 29 January 2020

Ronald H.

Position: Secretary

Appointed: 23 December 2008

Resigned: 01 October 2014

Christopher M.

Position: Director

Appointed: 23 December 2008

Resigned: 16 June 2022

Mark F.

Position: Director

Appointed: 23 December 2008

Resigned: 31 July 2017

Ronald H.

Position: Director

Appointed: 27 June 2008

Resigned: 14 February 2018

Deborah K.

Position: Director

Appointed: 13 April 2006

Resigned: 06 September 2013

Larry T.

Position: Director

Appointed: 12 April 2006

Resigned: 23 December 2008

Steven B.

Position: Director

Appointed: 12 April 2006

Resigned: 31 December 2012

Martin C.

Position: Secretary

Appointed: 12 April 2006

Resigned: 23 December 2008

Martin C.

Position: Director

Appointed: 12 April 2006

Resigned: 23 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2006

Resigned: 12 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 March 2006

Resigned: 12 April 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Algeco Uk Holdings Limited from Cambridgeshire, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mobile Mini Inc that entered Phoenix, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Algeco Uk Holdings Limited

Manor Drive Peterborough, Cambridgeshire, PE4 7AP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 6344129
Notified on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mobile Mini Inc

4646 E. Van Buren Street Suite 400, Phoenix, Arizona 85008, United States

Legal authority Delaware General Corporation Law And The Delaware Limited Liability Company Act
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Division Of Corporations
Registration number 2344770
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mobile Mini Uk Holdings March 14, 2023
Lampgrass May 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities16 78216 782
Other
Creditors8585
Fixed Assets16 86716 867
Gross Profit Loss 40 903
Investments Fixed Assets16 86716 867
Net Current Assets Liabilities-85-85
Operating Profit Loss 40 903
Other Creditors8585
Profit Loss On Ordinary Activities After Tax 40 903
Profit Loss On Ordinary Activities Before Tax 40 903
Total Assets Less Current Liabilities16 78216 782
Turnover Revenue 40 903

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Amended full accounts for the period to 2022/12/31
filed on: 24th, January 2024
Free Download (18 pages)

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