Alfa Laval Holdings Limited (04067209)

Company details

Type: Private Limited Company
Incorporated: 2000-09-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2025-03-31 437 days overdue
Confirmation statement: last made up 2024-07-12 · next due 2025-07-26320 days overdue

View full filing history at Companies House →

Registered office

C/o Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
Ec4a 4ab

Industry (SIC codes)

70100 · Activities of head offices

Officers (21)

Bridges, Rachel · Director appointed 2024-05-21
Woolhouse, Stephen · Director appointed 2019-06-07
Hellborg, Mikael · Director appointed 2019-02-04 resigned 2024-03-31
Fox, Lawrence · Director appointed 2013-06-12 resigned 2019-06-07
Fox, Lawrence · Secretary appointed 2013-03-18 resigned 2019-06-07
Petrou, Marios · Director appointed 2014-02-10 resigned 2019-02-04
Kelly, Richard Edward · Director appointed 2008-07-01 resigned 2014-02-10
De Wit, Jacobus Johannes Cornelis Maria · Secretary appointed 2010-01-15 resigned 2013-03-26
De Wit, Jacobus Johannes Cornelis Maria · Director appointed 2010-01-15 resigned 2013-03-26
Leifland, Peter Jonas · Director appointed 2004-09-01 resigned 2011-10-01
De Wit, Jacobus Johannes Cornelis Maria · Corporate Director appointed 2010-01-15 resigned 2010-01-15
Riley, David · Director appointed 2008-07-28 resigned 2010-01-15
Gaul, Nicholas · Director appointed 2005-08-01 resigned 2008-07-31
Patel, Nainesh Mahendra · Director appointed 2001-06-01 resigned 2008-07-31
Ball, Judith Mary Anne · Director appointed 2002-12-01 resigned 2004-09-30
Lindquist, Per-Erik Christer · Director appointed 2002-03-26 resigned 2004-09-01
Melhuish, Anthony John · Director appointed 2000-10-02 resigned 2002-12-01
Barker, Simon Charles · Secretary appointed 2000-10-02 resigned 2001-06-27
Dahlqvist, Lars Edvard · Director appointed 2000-10-02 resigned 2001-06-01
Instant Companies Limited · Corporate Nominee Director appointed 2000-09-07 resigned 2000-10-02
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-07 resigned 2000-10-02

People with significant control (3)

Alfa Laval Holding B.v. Ceased 2024-10-10

Corporate Entity Psc · notified 2019-12-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Alfa Laval Iberia S.a. Ceased 2019-12-30

Corporate Entity Psc · notified 2016-09-07

Ownership of shares 75 to 100 percent
Alfa Laval Ab Active

Corporate Entity Psc · notified 2024-10-10

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Security accession deed Satisfied

Held by Skandinaviska Enskilda Banken Ab (Publ)

Created 2002-03-20 · satisfied 2002-06-27

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-23 Gazette dissolved liquidation (paper) GAZ2 Gazette
2026-02-23 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
2025-07-04 Change registered office address company with date old address new address (paper) AD01 Address
2025-07-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2025-07-04 Resolution (paper) RESOLUTIONS Resolution
2025-07-04 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
2024-10-14 Cessation of a person with significant control PSC07 PSC
2024-10-14 Notification of a person with significant control PSC02 PSC
2024-09-26 Change account reference date company previous extended AA01 Accounts
2024-07-12 Confirmation statement (with updates) CS01 Confirmation statement
2024-05-23 Appointment of director AP01 Officers
2024-04-11 Termination director company with name termination date TM01 Officers
2023-11-10 Resolution (paper) RESOLUTIONS Resolution
2023-11-06 Capital statement capital company with date currency figure (paper) SH19 Capital
2023-11-06 Legacy (paper) SH20 Capital

Showing the 15 most recent filings. View full filing history at Companies House.