ALGECO STORAGE HOLDINGS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

ALGECO STORAGE HOLDINGS LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
ALGECO STORAGE HOLDINGS LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749804. The accounts status is FULL and accounts are next due on 30/09/2024.

ALGECO STORAGE HOLDINGS LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RAVENSTOCK HOUSE 28 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX

This Company Originates in : United Kingdom
Previous trading names include:
MOBILE MINI UK HOLDINGS LIMITED (until 14/03/2023)
LAMPGRASS LIMITED (until 11/05/2006)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VINCENT HIGSON May 1956 British Director 2023-01-31 CURRENT
MR STEVEN DICKINSON Dec 1964 British Director 2022-03-15 CURRENT
MR JAMES ODOM Jan 1986 British Director 2023-01-31 CURRENT
MR BRADLEY SOULTZ Jun 1969 American Director 2021-08-30 UNTIL 2023-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-21 UNTIL 2006-04-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-21 UNTIL 2006-04-12 RESIGNED
MR MARTIN TERENCE CRAYDEN Sep 1961 British Secretary 2006-04-12 UNTIL 2008-12-23 RESIGNED
MR RONALD HALCHISHAK Jul 1947 American Secretary 2008-12-23 UNTIL 2014-10-01 RESIGNED
MR CHRISTOPHER DAVID MORGAN Secretary 2014-10-01 UNTIL 2020-01-29 RESIGNED
MR CHRISTOPHER MINER Jun 1971 American Director 2008-12-23 UNTIL 2022-06-16 RESIGNED
KELLY WILLIAMS Sep 1970 American Director 2020-01-29 UNTIL 2021-08-30 RESIGNED
MR VAN WELCH Jan 1955 American Director 2017-08-31 UNTIL 2021-08-30 RESIGNED
LARRY TRACHTENBERG Jun 1956 American Director 2006-04-12 UNTIL 2008-12-23 RESIGNED
ANDREW THOMPSON Jul 1976 British Director 2020-01-29 UNTIL 2022-03-13 RESIGNED
MR GRAEME BRYAN PARKES Dec 1972 American Director 2018-02-14 UNTIL 2023-01-31 RESIGNED
MR ERIK OLSSON Sep 1962 American Director 2013-04-01 UNTIL 2020-01-29 RESIGNED
MR CHRISTOPHER DAVID MORGAN Oct 1969 British Director 2014-10-01 UNTIL 2020-01-29 RESIGNED
MS DEBORAH KEELEY Mar 1964 American Director 2006-04-13 UNTIL 2013-09-06 RESIGNED
HEZRON LOPEZ May 1971 American Director 2022-06-16 UNTIL 2023-01-31 RESIGNED
MR RONALD HALCHISHAK Jul 1947 American Director 2008-06-27 UNTIL 2018-02-14 RESIGNED
MR MARK EDWIN FUNK Jun 1962 American Director 2008-12-23 UNTIL 2017-07-31 RESIGNED
MR MARTIN TERENCE CRAYDEN Sep 1961 British Director 2006-04-12 UNTIL 2008-12-23 RESIGNED
MR STEVEN BUNGER May 1961 American Director 2006-04-12 UNTIL 2012-12-31 RESIGNED
MR TIMOTHY BOSWELL Jan 1979 American Director 2021-08-30 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Algeco Uk Holdings Limited 2023-01-31 Cambridgeshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mobile Mini Inc 2016-04-06 - 2023-01-31 Phoenix   Arizona 85008 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGECO UK LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ADVANTE LIMITED BASILDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAVENSTOCK TAM (HIRE) LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALGECO STORAGE LIMITED STOCKTON-ON-TEES Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MOBILE STORAGE (U.K.) LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GRAND VIEW CONTAINER TRADING (UK) LTD AMERSHAM Active SMALL 46760 - Wholesale of other intermediate products
RAVENSTOCK MSG LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROCOMM SITE SERVICES LIMITED REDCAR CLEVELAND ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SEEDS FOR GROWTH LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROCOMM SITE SERVICES (HOLDINGS) LIMITED REDCAR CLEVELAND ENGLAND Active FULL 70100 - Activities of head offices
MODULAIRE GLOBAL FINANCE PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOXRENT LIMITED PENN STREET ENGLAND Active DORMANT 77342 - Renting and leasing of freight water transport equipment
MODULAIRE GLOBAL FINANCE 2 PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCP V MODULAR SERVICES HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCP V MODULAR SERVICES HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MODULAIRE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCP V MODULAR SERVICES FINANCE II PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MALTHUS UNITEAM (UK) LIMITED LIVINGSTON SCOTLAND Active SMALL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ALGECO STORAGE HOLDINGS LIMITED 2023-12-26 31-12-2022 £16,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGECO STORAGE LIMITED STOCKTON-ON-TEES Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GBL MANAGEMENT LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 70221 - Financial management
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GIBSON ENGINEERING LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
MOON RISE 24 HR RECRUITMENT LTD STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NATIONAL CONTAINER SALES LIMITED STOCKTON-ON-TEES Active DORMANT 52290 - Other transportation support activities
JCM COMMERCIAL MANAGEMENT LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CROSSCO (1462) LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DEMENTIANET CIC STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals