KODAK INTERNATIONAL FINANCE LIMITED
Overview
| Company Name | KODAK INTERNATIONAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01710783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KODAK INTERNATIONAL FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KODAK INTERNATIONAL FINANCE LIMITED located?
| Registered Office Address | Building 8 Croxley Green Business Park Hatters Lane WD18 8PX Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KODAK INTERNATIONAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KODAK LEASING (UK) LIMITED | Mar 30, 1983 | Mar 30, 1983 |
What are the latest accounts for KODAK INTERNATIONAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KODAK INTERNATIONAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for KODAK INTERNATIONAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Evelina Latuta as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manfred Hubert Stegmaier as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frédéric Amadou Moustapha Charles Thiam as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antonio Rasura as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 017107830002, created on Oct 31, 2023 | 48 pages | MR01 | ||||||||||
Notification of Kodak Limited as a person with significant control on Oct 10, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 23, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Charles Embersold on Feb 20, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of KODAK INTERNATIONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Helen Veronica | Secretary | Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts | British | 149516780002 | ||||||
| EBERSOLD, Matthew Charles | Director | Hatters Lane WD18 8PX Watford Building 8, Croxley Park England | United States | American | 267181070002 | |||||
| RASURA, Antonio | Director | Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts | England | British | 257401380001 | |||||
| THIAM, Frédéric Amadou Moustapha Charles | Director | Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts | France | French | 340765630001 | |||||
| CLOUGH, Paul Richard | Secretary | 28 Rymill Close HP3 0JA Bovingdon Hertfordshire | British | 458280001 | ||||||
| BABB, Roger | Director | 11 Woodland Avenue Boxmoor HP1 1RG Hemel Hempstead Hertfordshire | British | 49491030001 | ||||||
| BALL, Geoffrey Ronald | Director | Glebe Farm Northcroft Weedon HP22 4NR Aylesbury Buckinghamshire | British | 3979110003 | ||||||
| GALATALO, Lyne | Director | Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts | Switzerland | Swiss | 184980830001 | |||||
| GALATALO, Lyne | Director | Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts | Switzerland | Swiss | 184980830001 | |||||
| HASSON, Ruth Marion | Director | Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts | England | British | 156138060002 | |||||
| LAMBERT, Derek Alan | Director | 5 Grove End Paddock Wood AL5 1JU Harpenden Hertfordshire | England | British | 112654890001 | |||||
| LATUTA, Evelina | Director | Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Hertfordshire United Kingdom | United Kingdom | British | 213189500001 | |||||
| LOVE, William George | Director | Croxley Green Business Park Hatters Lane WD18 8PX Watford Building 8 Herts | United States | American | 184968600001 | |||||
| LOVE, William George | Director | Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts | United States | American | 184968600001 | |||||
| MARCHANT, Colin Anthony | Director | Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts | United Kingdom | British | 123809480002 | |||||
| MCDOUGALL, Alan Frederick | Director | Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts | United Kingdom | British | 150581780001 | |||||
| MELVILL, David Christopher | Director | Arran 18 Bradgate EN6 4RL Cuffley Hertfordshire | British | 53224090001 | ||||||
| POLLOCK, David | Director | 900 North Street White Plains Ny 10605 FOREIGN Usa | American | 53148030001 | ||||||
| ROBINSON, Hilary Anne | Director | Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts | England | British | 77846740001 | |||||
| STEGMAIER, Manfred Hubert | Director | Croxley Green Business Park Hatters Lane WD18 8PX Watford 8 Hertfordshire United Kingdom | Germany | German | 217339110001 | |||||
| SWEETMAN, Ronald Geoffrey Thomas | Director | 31 High Beeches SL9 7HX Gerrards Cross Buckinghamshire | England | British | 66243240001 | |||||
| WATERLOW, Anthony John | Director | 111 Hempstead Road WD1 3HE Watford Hertfordshire | British | 37663350001 |
Who are the persons with significant control of KODAK INTERNATIONAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kodak Limited | Oct 10, 2023 | Hatters Lane WD18 8PX Watford Building 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KODAK INTERNATIONAL FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Oct 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0