AGGREKO HOLDINGS LIMITED: Filings
Overview
| Company Name | AGGREKO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC073994 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for AGGREKO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Heath Stewart Drewett on Apr 09, 2026 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Dec 19, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Kevin William Parkes as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 21 pages | AA | ||||||||||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Secretary's details changed for Aggreko Generators Limited on Jun 11, 2025 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Lomondgate Stirling Road Dumbarton G82 3RG Scotland to 7th Floor Sentinel Building 103 Waterloo Street Glasgow Scotland G2 7BW on Jun 11, 2025 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Aggreko Limited as a person with significant control on Jun 05, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registration of charge SC0739940017, created on May 21, 2025 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge SC0739940018, created on May 21, 2025 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge SC0739940015, created on May 21, 2025 | 19 pages | MR01 | ||||||||||||||||||
Registration of charge SC0739940016, created on May 21, 2025 | 42 pages | MR01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 21 pages | AA | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||||||||||
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