ALTEK EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08213731

Incorporation date

13/09/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

06/02/2026

Appointment of Mr Saad Naved Siddiqi as a director on 2025-12-08

View PDF (2 pages)

06/02/2026

Termination of appointment of Christophe Nicolas Reitemeier as a director on 2025-12-02

View PDF (1 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

20/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

28/11/2024

Cessation of Harsco (Uk) Group Limited as a person with significant control on 2024-11-27

View PDF (1 pages)

28/11/2024

Notification of Harsco Metals Group Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

27/11/2024

Change of details for Harsco Investment Limited as a person with significant control on 2024-11-25

View PDF (3 pages)

27/11/2024

Notification of Harsco Infrastructure Group Limited as a person with significant control on 2024-11-25

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

27/11/2024

Cessation of Harsco Infrastructure Group Limited as a person with significant control on 2024-11-26

View PDF (1 pages)

27/11/2024

Notification of Harsco (Uk) Group Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (5 pages)

18/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

07/07/2023

Termination of appointment of Jon Stein Ploetz as a director on 2023-03-17

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/03/2022

Appointment of Mr James Arthur Herbert as a director on 2022-03-10

View PDF (2 pages)

11/03/2022

Termination of appointment of Ian David Lawrence Johns as a director on 2022-02-24

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/01/2021

Appointment of Mr Christophe Nicolas Reitemeier as a director on 2020-12-31

View PDF (2 pages)

11/01/2021

Termination of appointment of Christopher Claude Lashmer Whistler as a director on 2020-12-31

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

25/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Mr Ian David Lawrence Johns as a director on 2019-11-18

View PDF (2 pages)

19/11/2019

Termination of appointment of Alan Michael Peel as a director on 2019-11-01

View PDF (1 pages)

25/10/2019

Resolutions

View PDF (21 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

17/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

23/08/2019

Register(s) moved to registered inspection location Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

View PDF (1 pages)

23/08/2019

Register inspection address has been changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

View PDF (1 pages)

23/08/2019

Register inspection address has been changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

View PDF (1 pages)

02/10/2018

Satisfaction of charge 082137310001 in full

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (5 pages)

21/09/2018

Resolutions

View PDF (3 pages)

12/09/2018

Cessation of Berth Bridge Limited as a person with significant control on 2018-05-29

View PDF (1 pages)

12/09/2018

Notification of Harsco Investment Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

12/09/2018

Cessation of Chandler Enterprises Limited as a person with significant control on 2018-05-29

View PDF (1 pages)

12/09/2018

Cessation of Alan Michael Peel as a person with significant control on 2018-05-29

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/06/2018

Appointment of Jon Stein Ploetz as a director on 2018-05-29

View PDF (2 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

04/06/2018

Appointment of Mr Christopher Claude Lashmer Whistler as a director on 2018-05-29

View PDF (2 pages)

04/06/2018

Termination of appointment of Richard Chandler as a director on 2018-05-29

View PDF (1 pages)

30/11/2017

Cancellation of shares. Statement of capital on 2017-10-17

View PDF (4 pages)

30/11/2017

Purchase of own shares.

View PDF (3 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-17

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25/10/2017

Sub-division of shares on 2017-10-17

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25/10/2017

Resolutions

View PDF (3 pages)

24/10/2017

Resolutions

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

27/03/2017

Registration of charge 082137310001, created on 2017-03-22

View PDF (29 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

12/11/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

12/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/05/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

04/06/2013

Resolutions

View PDF (12 pages)

03/06/2013

Change of share class name or designation

View PDF (2 pages)

03/06/2013

Particulars of variation of rights attached to shares

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09/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

09/01/2013

Sub-division of shares on 2012-12-20

View PDF (5 pages)

09/01/2013

Memorandum and Articles of Association

View PDF (11 pages)

09/01/2013

Resolutions

View PDF (2 pages)

17/12/2012

Certificate of change of name

View PDF (3 pages)

17/12/2012

Change of name notice

View PDF (2 pages)

17/12/2012

Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 2012-12-17

View PDF (2 pages)

17/12/2012

Termination of appointment of Roger Dyson as a director

View PDF (2 pages)

17/12/2012

Appointment of Richard Chandler as a director

View PDF (3 pages)

17/12/2012

Appointment of Alan Michael Peel as a director

View PDF (3 pages)

13/09/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chandler, Richard	Director	10/12/2012 - 29/05/2018	2
Whistler, Christopher Claude Lashmer	Director	29/05/2018 - 31/12/2020	106
Peel, Alan Michael	Director	10/12/2012 - 01/11/2019	20
Johns, Ian David Lawrence	Director	18/11/2019 - 24/02/2022	9
Reitemeier, Christophe Nicolas	Director	31/12/2020 - 02/12/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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 ALTEK EUROPE HOLDINGS LIMITED

ALTEK EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/2012 with the registered office located at Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire S40 2UB. There are currently 2 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 ALTEK EUROPE HOLDINGS LIMITED?

ALTEK EUROPE HOLDINGS LIMITED is currently Active. It was registered on 13/09/2012 .

Where is ALTEK EUROPE HOLDINGS LIMITED located?

ALTEK EUROPE HOLDINGS LIMITED is registered at Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire S40 2UB.

What does ALTEK EUROPE HOLDINGS LIMITED do?

ALTEK EUROPE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTEK EUROPE HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr Saad Naved Siddiqi as a director on 2025-12-08.