ALGECO UK HOLDINGS LIMITED
ActiveCompany no. 06344129 · Private limited company · Incorporated 15 Aug 2007
Company no. 06344129 · Private limited company · Incorporated 15 Aug 2007
Original documents filed with Companies House · 137 filings
17 Sep 2026
Confirmation
Confirmation statement made on 5 Sep 2026 with no updates
PDF · 3 pages
17 Sep 2026
Officers
Appointment of Mr Carl per Henrik Akerson as a director on 11 Jun 2026
PDF · 2 pages
19 Jun 2026
Officers
Appointment of Mr Warren Paul Underwood as a director on 11 Jun 2026
PDF · 2 pages
19 Jun 2026
Officers
Termination of appointment of Ceredig Jones as a director on 11 Jun 2026
PDF · 1 page
21 Jan 2026
Officers
Termination of appointment of Keith Dorling as a director on 14 Jan 2026
PDF · 1 page
16 Oct 2025
Confirmation
Confirmation statement made on 5 Sep 2025 with no updates
PDF · 3 pages
23 Oct 2024
Confirmation
Confirmation statement made on 5 Sep 2024 with no updates
PDF · 3 pages
24 Jan 2024
Accounts
Amended full accounts made up to 31 Dec 2022
Filed on paper · 28 pages
1 Dec 2023
Address
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 1 Dec 2023
PDF · 1 page
1 Dec 2023
Address
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 1 Dec 2023
PDF · 1 page
10 Oct 2022
Officers
Appointment of Mr James Odom as a secretary on 5 Oct 2022
PDF · 2 pages
10 Oct 2022
Officers
Appointment of Mr James Odom as a director on 5 Oct 2022
PDF · 2 pages
10 Oct 2022
Officers
Termination of appointment of James O'malley as a secretary on 5 Oct 2022
PDF · 1 page
Showing 1–25 of 137 filings. Documents open on Companies House in a new tab.
18 Oct 2023
Capital
Statement of capital following an allotment of shares on 12 May 2021
PDF · 3 pages
18 Oct 2023
Capital
Statement of capital following an allotment of shares on 3 Mar 2021
PDF · 3 pages
15 Sep 2023
Confirmation
Confirmation statement made on 5 Sep 2023 with updates
PDF · 4 pages
2 May 2023
Officers
Appointment of Mr Ceredig Jones as a director on 28 Apr 2023
PDF · 2 pages
11 Apr 2023
Officers
Termination of appointment of Thomas Anthony Murray as a director on 27 Mar 2023
PDF · 1 page
15 Feb 2023
Officers
Appointment of Mr Keith Dorling as a director on 8 Feb 2023
PDF · 2 pages
10 Oct 2022
Officers
Termination of appointment of James O'malley as a director on 5 Oct 2022
PDF · 1 page