ALGECO STORAGE HOLDINGS LIMITED
Overview
| Company Name | ALGECO STORAGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05749804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALGECO STORAGE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALGECO STORAGE HOLDINGS LIMITED located?
| Registered Office Address | Ravenstock House 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALGECO STORAGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE MINI UK HOLDINGS LIMITED | May 11, 2006 | May 11, 2006 |
| LAMPGRASS LIMITED | Mar 21, 2006 | Mar 21, 2006 |
What are the latest accounts for ALGECO STORAGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALGECO STORAGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
| Overdue | No |
What are the latest filings for ALGECO STORAGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Mark Vincent Higson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ceredig Jones as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Dickinson as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 18 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mobile mini uk holdings LIMITED\certificate issued on 14/03/23 | 3 pages | CERTNM | ||||||||||
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Notification of Algeco Uk Holdings Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Mobile Mini Inc as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Vincent Higson as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Odom as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Bryan Parkes as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bradley Soultz as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hezron Lopez as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Boswell as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 057498040008 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Hezron Lopez as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Miner as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Thompson as a director on Mar 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Dickinson as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Who are the officers of ALGECO STORAGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Ceredig | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | Director | 308549850001 | ||||
| ODOM, James Stewart Christopher | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | Director | 300874890001 | ||||
| CRAYDEN, Martin Terence | Secretary | 2 Underwood Cottages Coleshill Lane Winchmore Hill HP7 0NW Amersham Buckinghamshire | British | Director | 49164990003 | |||||
| HALCHISHAK, Ronald | Secretary | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | American | Senior Vice President | 137171890001 | |||||
| MORGAN, Christopher David | Secretary | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | 191945540001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSWELL, Timothy | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | Director | 287361540001 | ||||
| BUNGER, Steven | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | Usa | American | Executive | 112243740001 | ||||
| CRAYDEN, Martin Terence | Director | 2 Underwood Cottages Coleshill Lane Winchmore Hill HP7 0NW Amersham Buckinghamshire | England | British | Director | 49164990003 | ||||
| DICKINSON, Steven | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | Finance Director | 294129760001 | ||||
| FUNK, Mark Edwin | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | Usa | American | Executive Vp & Cfo | 137207360002 | ||||
| HALCHISHAK, Ronald | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United Kingdom | American | Director | 137171890001 | ||||
| HIGSON, Mark Vincent | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United Kingdom | British | Director | 70022020003 | ||||
| KEELEY, Deborah | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | Usa | American | Finance Executive | 133387330002 | ||||
| LOPEZ, Hezron | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | Chief Legal & Compliance Officer | 297208110001 | ||||
| MINER, Christopher | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | Global Legal Counsel | 133585260001 | ||||
| MORGAN, Christopher David | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United Kingdom | British | Managing Director | 84676900001 | ||||
| OLSSON, Erik | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | Chief Executive | 177710530001 | ||||
| PARKES, Graeme Bryan | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | Chief Information Officer | 243214530001 | ||||
| SOULTZ, Bradley | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | Director | 287361420001 | ||||
| THOMPSON, Andrew | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | England | British | Managing Director | 266700000001 | ||||
| TRACHTENBERG, Larry | Director | 5646 North Scottsdale Road 85253 Scottsdale Arizona Usa | American | Executive | 112243820001 | |||||
| WELCH, Van | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | Chief Financial Officer | 237406990001 | ||||
| WILLIAMS, Kelly | Director | 28 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Ravenstock House | United States | American | Chief Executive | 266700350001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ALGECO STORAGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Algeco Uk Holdings Limited | Jan 31, 2023 | Peterborough PE4 7AP Cambridgeshire Manor Drive England | No | ||||||||||
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Natures of Control
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| Mobile Mini Inc | Apr 06, 2016 | Suite 400 Phoenix 4646 E. Van Buren Street Arizona 85008 United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0