KODAK ALARIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KODAK ALARIS HOLDINGS LIMITED
COMPANY NUMBER
08550309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
www.kodakalaris.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/09/2013
24/01/2014
KODAK ALARIS HOLDCO LIMITED
View all previous names
HERTFORDSHIRE
HP3 9TD
Telephone: 08457573175
TPS: No
Part Second Floor Of Westside Tw
London Road
Hemel Hempstead
Hertfordshire HP3 9TD
HP3 9TD
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 |
|---|---|---|
| KPP (NO. 2) TRUSTEES LIMITED | Company is dissolved | View Report |
| KODAK ALARIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KODAK ALARIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Byron Quentin Lilly (932641167) Appointed |
| 16/08/2024 | Paul Webster (904020173) has left the board |
| 16/08/2024 | New Board Member Andrew Kovach (932609491) Appointed |
Credit Risk Overview
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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 KODAK ALARIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KODAK ALARIS 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 |
|---|---|---|---|---|
|
01/08/2024 - Present (3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 30/05/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 84 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPP (NO. 2) TRUSTEES LIMITED | Company is dissolved | View Report |
| KODAK ALARIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KODAK ALARIS LIMITED | Active - Accounts Filed | View Report |
| KODAK ALARIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Byron Quentin Lilly (932641167) Appointed |
| 16/08/2024 | Paul Webster (904020173) has left the board |
| 16/08/2024 | New Board Member Andrew Kovach (932609491) Appointed |
| 16/08/2024 | New Board Member James Renna (932609597) Appointed |
| 16/08/2024 | New Board Member Alex Wolf (932609563) Appointed |
| 16/08/2024 | Oliver Charles Fenton Morley (913050618) has left the board |
| 16/08/2024 | Anastasia Roumelioti (928089025) has left the board |
| 16/08/2024 | Christopher Timothy Howell (927273874) has left the board |
| 16/08/2024 | New Board Member Andrew Kovach (932609491) Appointed |
| 16/08/2024 | New Board Member James Renna (932609597) Appointed |
| 16/08/2024 | New Board Member Alex Wolf (932609563) Appointed |
| 16/08/2024 | Christopher Timothy Howell (927273874) has left the board |
| 16/08/2024 | Oliver Charles Fenton Morley (913050618) has left the board |
| 16/08/2024 | Anastasia Roumelioti (928089025) has left the board |
| 16/08/2024 | Paul Webster (904020173) has left the board |
| 14/08/2024 | Diane Gardner (927248474) has left the board |
| 14/08/2024 | Paul William Cuthbert Wells (929438826) has left the board |
| 14/08/2024 | John O'Reilly (919582977) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Anastasia Roumelioti (928089025) Appointed |
| 06/04/2022 | Mark Robert William Alflatt (920609391) has left the board |
| 06/04/2022 | New Board Member Paul William Cuthbert Wells (929438826) Appointed |
| 21/10/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 14/10/2020 | Mark Wynne Elliot (909041740) has left the board |
| 06/08/2020 | New Board Member Christopher Timothy Howell (927273874) Appointed |
| 30/07/2020 | Marc Jourlait (922157470) has left the board |
| 30/07/2020 | New Board Member Diane Gardner (927248474) Appointed |
| 24/07/2020 | Brian Paul Larcombe (918818936) has left the board |
| 03/07/2020 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Oliver Charles Fenton Morley (913050618) Appointed |
| 03/04/2020 | Patrick Jean-Marie De Smedt (914786763) has left the board |
| 17/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 05/01/2017 | Jeffrey Steven Goodman (920801633) has left the board |
| 05/01/2017 | New Board Member Marc Jourlait (922157470) Appointed |
| 19/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
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