This company is commonly known as Alfa Laval Holdings Limited. The company was founded 23 years ago and was given the registration number 04067209. The firm's registered office is in SURREY. You can find them at 7 Doman Road, Camberley, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALFA LAVAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04067209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Doman Road, Camberley, Surrey, GU15 3DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Doman Road, Camberley, Surrey, GU15 3DN | Director | 04 February 2019 | Active |
| 7 Doman Road, Camberley, Surrey, GU15 3DN | Director | 01 October 2011 | Active |
| 7 Doman Road, Camberley, Surrey, GU15 3DN | Director | 07 June 2019 | Active |
| 4a The Friary, Old Windsor, SL4 2NS | Secretary | 27 June 2001 | Active |
| 47 Priory Road, Richmond, TW9 3DQ | Secretary | 02 October 2000 | Active |
| 7 Doman Road, Camberley, Surrey, GU15 3DN | Secretary | 15 January 2010 | Active |
| 7 Doman Road, Camberley, Surrey, GU15 3DN | Secretary | 18 March 2013 | Active |
| 73 Elvetham Road, Fleet, GU51 4HL | Secretary | 30 September 2004 | Active |
| 9 Newmans Court, Upper Hale, Farnham, GU9 0SJ | Secretary | 28 July 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 September 2000 | Active |
| 4a The Friary, Old Windsor, SL4 2NS | Director | 01 December 2002 | Active |
| Flat 23 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Director | 02 October 2000 | Active |
| 7 Doman Road, Camberley, Surrey, GU15 3DN | Director | 15 January 2010 | Active |
| 7 Doman Road, Camberley, Surrey, GU15 3DN | Director | 12 June 2013 | Active |
| 73 Elvetham Road, Fleet, GU51 4HL | Director | 01 August 2005 | Active |
| Flat 8, 283 Waldergrave Road, Twickenham, Gb-Eng, TW1 4AS | Director | 01 July 2008 | Active |
| Valevagen 21, Djursholm, Sweden, | Director | 01 September 2004 | Active |
| Plantskolevagen 5, Enskede, Sweden, | Director | 26 March 2002 | Active |
| 20 Ridgeway Road, Osterley, Isleworth, TW7 5LA | Director | 02 October 2000 | Active |
| 23 Lowry Close, College Farm, Camberley, GU47 0FJ | Director | 01 June 2001 | Active |
| 7 Doman Road, Camberley, Surrey, GU15 3DN | Director | 10 February 2014 | Active |
| 9 Newmans Court, Upper Hale, Farnham, GU9 0SJ | Director | 28 July 2008 | Active |
| 16, Blake Close, Crowthorne, United Kingdom, RG45 7LF | Corporate Director | 15 January 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 September 2000 | Active |
| Alfa Laval Holding B.V. | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Baarschot 2, 4817 Zz, Breda, Netherlands, |
| Nature of control | : |
|
| Alfa Laval Iberia S.A. | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Oficinas Comerciales Madrid, C/Sam Rafael 1, Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-11-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-06 | Capital | Legacy. | Download |
| 2023-11-06 | Insolvency | Legacy. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-30 | Accounts | Legacy. | Download |
| 2021-09-30 | Other | Legacy. | Download |
| 2021-09-30 | Other | Legacy. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-11 | Accounts | Legacy. | Download |
| 2020-12-11 | Other | Legacy. | Download |
| 2020-12-11 | Other | Legacy. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
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