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ALGECO UK HOLDINGS LIMITED - Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06344129
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Manor Drive
- Peterborough
- Cambridgeshire
- PE4 7AP Manor Drive, Peterborough, Cambridgeshire, PE4 7AP UK
Management
- Geschäftsführung
- DORLING, Keith
- ODOM, James
- Prokuristen
- ODOM, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.2007
- Alter der Firma 2007-08-15 16 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- -
- Algeco Holdings B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELLIOTT GROUP HOLDINGS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300C1FQUPULV1IY10
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2023-09-19
- Letzte Einreichung: 2022-09-05
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ALGECO UK HOLDINGS LIMITED Firmenbeschreibung
- ALGECO UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06344129. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.2007 registriert. ALGECO UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELLIOTT GROUP HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über Manor Drive erreicht werden.
Jetzt sichern ALGECO UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Algeco Uk Holdings Limited - Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, Grossbritannien
- 2007-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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confirmation-statement-with-updates (2022-09-05) - CS01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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cessation-of-a-person-with-significant-control (2022-03-14) - PSC07
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notification-of-a-person-with-significant-control (2022-03-14) - PSC02
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mortgage-satisfy-charge-full (2022-01-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-03-15) - SH10
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memorandum-articles (2021-03-15) - MA
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confirmation-statement-with-updates (2021-07-15) - CS01
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confirmation-statement-with-updates (2021-10-13) - CS01
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resolution (2021-03-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-15) - SH08
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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accounts-with-accounts-type-full (2021-11-23) - AA
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move-registers-to-sail-company-with-new-address (2021-12-17) - AD03
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change-sail-address-company-with-new-address (2021-12-17) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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resolution (2020-12-11) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-21) - MR04
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-updates (2018-07-21) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
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accounts-with-accounts-type-full (2017-06-16) - AA
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-24) - SH01
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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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capital-alter-shares-subdivision (2015-02-26) - SH02
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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capital-allotment-shares (2014-10-30) - SH01
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accounts-amended-with-accounts-type-full (2014-08-16) - AAMD
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accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-24) - TM01
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legacy (2012-10-24) - MG02
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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termination-director-company-with-name (2012-08-06) - TM01
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termination-secretary-company-with-name (2012-08-06) - TM02
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appoint-person-director-company-with-name (2012-07-11) - AP01
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legacy (2012-10-26) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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termination-director-company-with-name (2011-06-27) - TM01
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accounts-with-accounts-type-group (2011-06-07) - AA
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accounts-with-accounts-type-full (2011-06-07) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-08) - AP03
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termination-director-company-with-name (2010-01-08) - TM01
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termination-secretary-company-with-name (2010-01-08) - TM02
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-02-02) - TM01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-account-reference-date-company-current-shortened (2010-09-27) - AA01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-account-reference-date-company-previous-shortened (2010-10-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 225
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legacy (2009-09-04) - 353
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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legacy (2008-09-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288b
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legacy (2007-10-04) - 225
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legacy (2007-10-04) - 287
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legacy (2007-10-04) - 288a
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incorporation-company (2007-08-15) - NEWINC
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legacy (2007-11-06) - 395
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legacy (2007-11-12) - 288a
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certificate-change-of-name-company (2007-09-20) - CERTNM
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memorandum-articles (2007-09-26) - MEM/ARTS