Alfa Laval Holdings Limited
Company Profile
in liquidation
MediumAlfa Laval Holdings Limited
04067209•Private Limited With Share Capital
C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, EC4A4AB
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Incorporated
07/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Alfa Laval Holdings Limited (04067209) is a private limited with share capital incorporated on 07/09/2000 (25 years old) and registered in london, EC4A4AB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/09/2000
EC4A4AB
Financial Overview
Total Assets
£40.98M
Liabilities
£8.45M
Net Assets
£32.54M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Resolution
Category:Resolution
Date:10-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2023
Legacy
Category:Capital
Date:06-11-2023
Legacy
Category:Insolvency
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2020
Legacy
Category:Accounts
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2019
Legacy
Category:Accounts
Date:23-08-2019
Legacy
Category:Other
Date:23-08-2019
Legacy
Category:Other
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2015
Legacy
Category:Capital
Date:13-04-2015
Legacy
Category:Insolvency
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Termination Secretary Company With Name
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Annual Return
Date:11-09-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date16/08/2023
Latest Accounts31/12/2022
Trading Addresses
Doman Road, Camberley, Surrey, GU153DN
C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered
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