ALFA LAVAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALFA LAVAL HOLDINGS LIMITED
COMPANY NUMBER
04067209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
www.alfalaval.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2000
25/01/2001
HAWKTODAY LIMITED
SURREY
GU15 3DN
Telephone: 0127663383
TPS: No
7 Doman Road
Camberley
Surrey
GU15 3DN
Telephone: 63383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA LAVAL HOLDING BV | N/A | N/A |
| ALFA LAVAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Rachel Bridges (932334731) Appointed |
| 15/04/2024 | Mikael Hellborg (925492907) has left the board |
Credit Risk Overview
Want to learn more about ALFA LAVAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFA LAVAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA LAVAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) 07/09/2000 - Present (24 years and 2 months) 07/09/2000 - Present (24 years and 2 months) 07/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA LAVAL AB | N/A | N/A |
| ALFA LAVAL HOLDING BV | N/A | N/A |
| ALFA LAVAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED | Company is dissolved | View Report |
| ALFA LAVAL EASTBOURNE LIMITED | In Liquidation | View Report |
| ALFA LAVAL EASTBOURNE LIMITED | In Liquidation | View Report |
| ALFA LAVAL LIMITED | Active - Accounts Filed | View Report |
| ROLLS LAVAL HEAT EXCHANGERS LIMITED | Non-Trading | View Report |
| TRANTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Rachel Bridges (932334731) Appointed |
| 15/04/2024 | Mikael Hellborg (925492907) has left the board |
| 27/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Lawrence Fox (917696788) has left the board |
| 11/06/2019 | New Board Member Stephen Woolhouse (925927793) Appointed |
| 11/06/2019 | Lawrence Fox (917865289) has left the board |
| 13/02/2019 | Mikael Hellborg (925492936) has left the board |
| 13/02/2019 | New Board Member Mikael Hellborg (925492907) Appointed |
| 06/02/2019 | Marios Petrou (918502816) has left the board |
| 06/02/2019 | New Board Member Mikael Hellborg (925492936) Appointed |
| 12/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/09/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Marios Petrou (918502816) Appointed |
| 13/02/2014 | Richard Edward Kelly (913255225) has left the board |
| 01/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Lawrence Fox (917865289) Appointed |
| 16/10/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
| 11/09/2012 | New Board Member Jacobus Johannes Cornelis Maria De Wit Appointed |
| 11/09/2012 | DE WIT, JACOBUS JOHANNES CORNELIS MARIA has left the board |
| 11/09/2012 | New Company Secretary Jacobus Johannes Cornelis Maria De Wit Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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