ALGECO UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06344129

Incorporation date

15/08/2007

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2007)

21/01/2026

Termination of appointment of Keith Dorling as a director on 2026-01-14

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

24/01/2024

Amended full accounts made up to 2022-12-31

View PDF (28 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

01/12/2023

Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP to Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2023-12-01

View PDF (1 pages)

01/12/2023

Registered office address changed from Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-12-01

View PDF (1 pages)

25/10/2023

Resolutions

View PDF (3 pages)

18/10/2023

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

18/10/2023

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

02/05/2023

Appointment of Mr Ceredig Jones as a director on 2023-04-28

View PDF (2 pages)

11/04/2023

Termination of appointment of Thomas Anthony Murray as a director on 2023-03-27

View PDF (1 pages)

14/02/2023

Appointment of Mr Keith Dorling as a director on 2023-02-08

View PDF (2 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

10/10/2022

Appointment of Mr James Odom as a secretary on 2022-10-05

View PDF (2 pages)

10/10/2022

Appointment of Mr James Odom as a director on 2022-10-05

View PDF (2 pages)

10/10/2022

Termination of appointment of James O'malley as a secretary on 2022-10-05

View PDF (1 pages)

10/10/2022

Termination of appointment of James O'malley as a director on 2022-10-05

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

26/07/2022

Termination of appointment of John Michael Joseph Campbell as a director on 2022-07-26

View PDF (1 pages)

10/05/2022

Registration of charge 063441290007, created on 2022-05-05

View PDF (27 pages)

19/04/2022

Termination of appointment of Simon Gordon as a director on 2022-04-18

View PDF (1 pages)

14/03/2022

Cessation of Tdr Capital General Partner Ii Limited as a person with significant control on 2018-02-15

View PDF (1 pages)

14/03/2022

Notification of Algeco Holdings B.V. as a person with significant control on 2018-02-15

View PDF (1 pages)

17/01/2022

Satisfaction of charge 063441290006 in full

View PDF (1 pages)

17/12/2021

Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA

View PDF (1 pages)

17/12/2021

Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA

View PDF (1 pages)

16/12/2021

Termination of appointment of Sundip Thakrar as a director on 2021-12-15

View PDF (1 pages)

23/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

15/07/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (52 pages)

15/03/2021

Resolutions

View PDF (2 pages)

15/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2021

Change of share class name or designation

View PDF (2 pages)

11/12/2020

Resolutions

View PDF (3 pages)

11/12/2020

Appointment of Mr Thomas Anthony Murray as a director on 2020-12-11

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/12/2020

Termination of appointment of Lee Andrew Young as a director on 2020-11-30

View PDF (1 pages)

09/11/2020

Appointment of Mr Simon Gordon as a director on 2020-11-09

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Andrew Oliver Tyler as a director on 2019-10-25

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

20/08/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

09/04/2019

Appointment of Mr John Michael Joseph Campbell as a director on 2019-04-08

View PDF (2 pages)

01/11/2018

Termination of appointment of Darron William Cavanagh as a director on 2018-10-31

View PDF (1 pages)

22/10/2018

Appointment of Mr Lee Andrew Young as a director on 2018-10-15

View PDF (2 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

02/07/2018

Appointment of Mr Darron William Cavanagh as a director on 2018-07-02

View PDF (2 pages)

02/07/2018

Appointment of Dr Andrew Oliver Tyler as a director on 2018-07-02

View PDF (2 pages)

02/07/2018

Termination of appointment of Richard Jones as a director on 2018-06-30

View PDF (1 pages)

29/05/2018

Termination of appointment of Bertrand Marcel Bernard Quenot as a director on 2018-05-02

View PDF (1 pages)

08/03/2018

Termination of appointment of Lee Jon Newman as a director on 2018-02-28

View PDF (1 pages)

21/02/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 063441290004 in full

View PDF (4 pages)

21/02/2018

Satisfaction of charge 063441290005 in full

View PDF (4 pages)

15/02/2018

Registration of charge 063441290006, created on 2018-02-15

View PDF (55 pages)

01/02/2018

Appointment of Mr James O'malley as a director on 2018-01-29

View PDF (2 pages)

31/01/2018

Appointment of Mr Sundip Thakrar as a director on 2018-01-29

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

04/07/2017

Appointment of Mr James O'malley as a secretary on 2017-07-04

View PDF (2 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

31/05/2017

Termination of appointment of Roy George Nicol as a secretary on 2017-05-31

View PDF (1 pages)

26/05/2017

Registration of charge 063441290005, created on 2017-05-24

View PDF (107 pages)

22/11/2016

Registration of charge 063441290004, created on 2016-11-16

View PDF (107 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

19/08/2016

Appointment of Mr Richard Jones as a director on 2016-04-18

View PDF (2 pages)

29/01/2016

Appointment of Mr Roy George Nicol as a secretary on 2015-10-05

View PDF (2 pages)

12/10/2015

Appointment of Lee Jon Newman as a director on 2015-10-05

View PDF (2 pages)

12/10/2015

Termination of appointment of Joana De Epalza as a director on 2015-10-05

View PDF (1 pages)

12/10/2015

Termination of appointment of Joana De Epalza as a secretary on 2015-10-05

View PDF (1 pages)

12/10/2015

Termination of appointment of Joana De Epalza as a secretary on 2015-10-05

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

26/02/2015

Sub-division of shares on 2014-11-19

View PDF (5 pages)

24/02/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

16/08/2014

Amended full accounts made up to 2013-12-31

View PDF (19 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/01/2013

Appointment of Mr Bertrand Marcel Bernard Quenot as a director

View PDF (2 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (80 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

24/10/2012

Termination of appointment of Mark Eburne as a director

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

06/08/2012

Appointment of Ms Joana De Epalza as a secretary

View PDF (1 pages)

06/08/2012

Termination of appointment of Ian Thompson as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of Ian Thompson as a secretary

View PDF (1 pages)

11/07/2012

Appointment of Miss Joana De Rpalza as a director

View PDF (2 pages)

07/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

24/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

27/06/2011

Termination of appointment of Manjit Dale as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Stephen Robertson as a director

View PDF (2 pages)

07/06/2011

Group of companies' accounts made up to 2009-01-31

View PDF (26 pages)

07/06/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/10/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

30/09/2010

Director's details changed for Manjit Dale on 2010-09-30

View PDF (2 pages)

27/09/2010

Current accounting period shortened from 2009-12-31 to 2009-01-31

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

17/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Paul O'kelly as a director

View PDF (2 pages)

08/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

08/01/2010

Appointment of Ian Patrick Russell Thompson as a director

View PDF (3 pages)

08/01/2010

Termination of appointment of Thomas Anderson as a secretary

View PDF (2 pages)

08/01/2010

Termination of appointment of Thomas Anderson as a director

View PDF (2 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

04/09/2009

Location of register of members

View PDF (1 pages)

27/05/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

10/12/2008

Director's change of particulars / paul o'kelly / 21/07/2008

View PDF (1 pages)

09/09/2008

Return made up to 15/08/08; full list of members

View PDF (8 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

04/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Accounting reference date extended from 31/08/08 to 30/09/08

View PDF (1 pages)

04/10/2007

Registered office changed on 04/10/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

26/09/2007

Memorandum and Articles of Association

View PDF (12 pages)

20/09/2007

Certificate of change of name

View PDF (3 pages)

15/08/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyler, Andrew Oliver, Dr	Director	02/07/2018 - 25/10/2019	7
Nicol, Roy George	Secretary	05/10/2015 - 31/05/2017	-
O'malley, James	Director	29/01/2018 - 05/10/2022	-
Thompson, Ian Patrick Russell	Secretary	23/12/2009 - 16/03/2012	-
O'malley, James	Secretary	04/07/2017 - 05/10/2022	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALGECO UK HOLDINGS LIMITED

ALGECO UK HOLDINGS LIMITED is an(a) Active company incorporated on 15/08/2007 with the registered office located at Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGECO UK HOLDINGS LIMITED?

ALGECO UK HOLDINGS LIMITED is currently Active. It was registered on 15/08/2007 .

Where is ALGECO UK HOLDINGS LIMITED located?

ALGECO UK HOLDINGS LIMITED is registered at Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does ALGECO UK HOLDINGS LIMITED do?

ALGECO UK HOLDINGS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ALGECO UK HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Keith Dorling as a director on 2026-01-14.