Altek Europe Holdings Limited. Head office in Chesterfield. Check Director.

Altek Europe Holdings Limited, Chesterfield

Altek Europe Holdings Limited is a private limited company. Once, it was named Hlwkh 528 Limited (it was changed on 2012-12-17). Registered at Lakeside House Turnoaks Business Park, Burley Close, Chesterfield S40 2UB, this 11 years old business was incorporated on 2012-09-13 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: James H. (appointed on 10 March 2022), Christophe R. (appointed on 31 December 2020).

About
Name: Altek Europe Holdings Limited
Number: 08213731
Incorporation date: 2012-09-13
End of financial year: 31 December


Address:	Lakeside House Turnoaks Business Park Burley Close Chesterfield S40 2UB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Harsco Investment Limited

29 May 2018

Address	Harsco House Regent Park, 299 Kingston House, Leatherhead, Surrey, KT22 7SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03985379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan P.

6 April 2016 - 29 May 2018

Nature of control:	significiant influence or control

Berth Bridge Limited

6 April 2016 - 29 May 2018

Address	Lakeside House Burley Close, Chesterfield, S40 2UB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08212384
Nature of control:	25-50% shares

Chandler Enterprises Limited

6 April 2016 - 29 May 2018

Address	Lakeside House Burley Close, Chesterfield, S40 2UB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08213736
Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	1,000	1,000	1,000	-	-
Shareholder Funds	100	100	100	-	-
Total Assets Less Current Liabilities	100	100	100	100	195

The target date for Altek Europe Holdings Limited confirmation statement filing is 2024-09-27. The most current one was filed on 2023-09-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Harsco Investment Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Regent Park, 299 Kingston House, KT22 7SG Leatherhead, Surrey. Berth Bridge Limited owns 1/2 or less of shares. This corporate PSC can be reached at Burley Close, S40 2UB Chesterfield.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2023/03/17 filed on: 7th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/03/10. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/24 filed on: 11th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/12/31. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/11/01 filed on: 19th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/18. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, October 2019 \| resolution	Free Download
AA	Small company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG filed on: 23rd, August 2019 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England at an unknown date to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG filed on: 23rd, August 2019 \| address	Free Download (1 page)
MR04	Charge 082137310001 satisfaction in full. filed on: 2nd, October 2018 \| mortgage	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, September 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
SH01	195.20 GBP is the capital in company's statement on 2018/05/29 filed on: 5th, June 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/05/29. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/29 filed on: 4th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/29. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 30th, November 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/10/1795.00 GBP filed on: 30th, November 2017 \| capital	Free Download (4 pages)
SH01	190.00 GBP is the capital in company's statement on 2017/10/17 filed on: 25th, October 2017 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2017/10/17 filed on: 25th, October 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, October 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2017 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 082137310001, created on 2017/03/22 filed on: 27th, March 2017 \| mortgage	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, July 2014 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/09/30 filed on: 20th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/25 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, June 2013 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2013 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2012/12/20 filed on: 9th, January 2013 \| capital	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/12/20 filed on: 9th, January 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2013 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, January 2013 \| resolution	Free Download (2 pages)
CERTNM	Company name changed hlwkh 528 LIMITEDcertificate issued on 17/12/12 filed on: 17th, December 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/12/13 change of name
TM01	Director's appointment terminated on 2012/12/17 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/17. filed on: 17th, December 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/17. filed on: 17th, December 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2012/12/17 from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT filed on: 17th, December 2012 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, December 2012 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2012 \| incorporation	Free Download (29 pages)

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