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KODAK ALARIS HOLDINGS LIMITED - Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08550309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Part Second Floor Of Westside Two, Westside London Road
- Apsley
- Hemel Hempstead
- Hertfordshire
- HP3 9TD
- United Kingdom Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom UK
Management
- Managing Directors
- MORLEY, Oliver Charles Fenton
- WEBSTER, Stephen Paul
- GARDNER, Diane
- HOWELL, Christopher Timothy
- ROUMELIOTI, Anastasia
- WELLS, Paul William Cuthbert
- Company secretaries
- O'REILLY, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-30
- Age Of Company 2013-05-30 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Board Of The Pension Protection Fund, As Established Under The Pensions Act 2004
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KODAK ALARIS HOLDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800PVGRZAJC1ZAG14
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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KODAK ALARIS HOLDINGS LIMITED Company Description
- KODAK ALARIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08550309. Its current trading status is "live". It was registered 2013-05-30. It was previously called KODAK ALARIS HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at Part Second Floor Of Westside Two, Westside London Road .
Get KODAK ALARIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kodak Alaris Holdings Limited - Part Second Floor Of Westside Two, Westside London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
- 2013-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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change-person-director-company-with-change-date (2023-02-01) - CH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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change-person-director-company-with-change-date (2022-05-16) - CH01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-30) - RP04CS01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2022-07-05) - MR05
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accounts-with-accounts-type-group (2022-10-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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mortgage-satisfy-charge-full (2021-01-11) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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mortgage-satisfy-charge-full (2020-09-11) - MR04
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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notification-of-a-person-with-significant-control (2020-11-24) - PSC02
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mortgage-satisfy-charge-full (2020-11-19) - MR04
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accounts-with-accounts-type-group (2020-11-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-group (2019-09-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-corporate-director-company-with-change-date (2018-03-12) - CH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01
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resolution (2017-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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capital-allotment-shares (2017-04-11) - SH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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legacy (2017-04-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-28) - SH19
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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resolution (2017-05-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-10-31) - AA01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-group (2017-05-25) - AA
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legacy (2017-04-28) - SH20
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-corporate-director-company-with-change-date (2015-06-23) - CH02
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accounts-with-accounts-type-group (2015-07-15) - AA
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-20) - AP01
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certificate-change-of-name-company (2014-01-24) - CERTNM
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appoint-person-director-company-with-name-date (2014-05-01) - AP01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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second-filing-of-form-with-form-type (2014-07-17) - RP04
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move-registers-to-registered-office-company-with-new-address (2014-10-09) - AD04
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accounts-with-accounts-type-group (2014-09-30) - AA
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change-account-reference-date-company-previous-shortened (2014-09-24) - AA01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-12-16) - AD03
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incorporation-company (2013-05-30) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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certificate-change-of-name-company (2013-09-16) - CERTNM
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change-person-director-company-with-change-date (2013-09-16) - CH01
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resolution (2013-09-18) - RESOLUTIONS
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capital-allotment-shares (2013-09-20) - SH01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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change-sail-address-company (2013-12-16) - AD02