• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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