KODAK ALARIS HOLDINGS LIMITED
Overview
| Company Name | KODAK ALARIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08550309 |
| 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 ALARIS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KODAK ALARIS HOLDINGS LIMITED located?
| Registered Office Address | Part Second Floor Of Westside Two, Westside London Road Apsley HP3 9TD Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KODAK ALARIS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KODAK ALARIS HOLDCO LIMITED | Sep 16, 2013 | Sep 16, 2013 |
| KPP HOLDCO LIMITED | May 30, 2013 | May 30, 2013 |
What are the latest accounts for KODAK ALARIS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KODAK ALARIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for KODAK ALARIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 91 pages | AA | ||||||||||
Termination of appointment of Alex Wolf as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Renna as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Kovach as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Adam Bostock as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Joseph Dicataldo as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Cessation of The Board of the Pension Protection Fund, as Established Under the Pensions Act 2004 as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ko Holdco Ltd as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Byron Quentin Lilly as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Renna as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Wolf as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Webster as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anastasia Roumelioti as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Charles Fenton Morley as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Timothy Howell as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Kovach as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Cuthbert Wells as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Gardner as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John O'reilly as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 085503090037, created on Aug 08, 2024 | 36 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 085503090035, created on Aug 01, 2024 | 30 pages | MR01 | ||||||||||
Registration of charge 085503090036, created on Aug 01, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 085503090034, created on Aug 01, 2024 | 38 pages | MR01 | ||||||||||
Who are the officers of KODAK ALARIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSTOCK, Jonathan Adam | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | Director | 330275340001 | ||||||||
| DICATALDO, Anthony Joseph | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | Director | 330275240001 | ||||||||
| LILLY, Byron Quentin | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | Director | 326411670001 | ||||||||
| O'REILLY, John | Secretary | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | 195829770001 | |||||||||||
| ALFLATT, Mark Robert William | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire | England | British | Chartered Accountant | 206093910001 | ||||||||
| DE SMEDT, Patrick Jean-Marie | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire United Kingdom | England | Belgian | Company Director | 147867630001 | ||||||||
| ELLIOTT, Mark Wynne | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire United Kingdom | United States | American | Retired Information Technology And Services Execut | 90417400005 | ||||||||
| GARDNER, Diane | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | Certified Public Accountant | 272484740002 | ||||||||
| GERBERSHAGEN, Ralf | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire United Kingdom | Germany | German | Electronics Engineer | 186459330001 | ||||||||
| GIBBONS, Phillip Timothy | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire United Kingdom | Switzerland | British | Accountant | 178657200002 | ||||||||
| GOODMAN, Jeffrey Steven | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire | United States | American | Ceo | 208016330001 | ||||||||
| HOWELL, Christopher Timothy | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | England | British | Director | 272738740002 | ||||||||
| JOURLAIT, Marc | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire | France | French | Chief Executive | 221574700001 | ||||||||
| KOVACH, Andrew | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | Managing Director | 326094910001 | ||||||||
| KRUCHTEN, Dolores Kay | Director | Mt. Read Blvd. NY 14615 Rochester 2400 Usa | United States | American | Business President | 181593150001 | ||||||||
| LARCOMBE, Brian Paul | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire United Kingdom | United Kingdom | British | Investment Banker | 188189360001 | ||||||||
| MORLEY, Oliver Charles Fenton | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | England | British | Director | 130506180001 | ||||||||
| OLBRICH, Dennis Bruce | Director | Mt. Read Blvd. NY 14615 Rochester 2400 Usa | United States | American | Business President | 181593120001 | ||||||||
| RENNA, James | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | Partner | 326095970001 | ||||||||
| ROUMELIOTI, Anastasia | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United Kingdom | British,Greek | Director | 280890250001 | ||||||||
| WEBSTER, Stephen Paul | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 40201730005 | ||||||||
| WELLS, Paul William Cuthbert | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | England | British | Chief Executive Officer | 294388260001 | ||||||||
| WOLF, Alex | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | Managing Partner | 326095630001 | ||||||||
| ZONGRONE, Nicoletta Assaro | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire United Kingdom | United States | American | Company Director | 188704500001 | ||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | Thames Tower Station Road RG1 1LX Reading 5th Floor Berkshire United Kingdom |
| 178657190001 |
Who are the persons with significant control of KODAK ALARIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ko Holdco Ltd | Aug 01, 2024 | Broadway SW1H 0DB London Suite 1, 7th Floor 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Board Of The Pension Protection Fund, As Established Under The Pensions Act 2004 | Nov 10, 2020 | 12 Dingwall Road CR0 2NA Croydon Renaissance United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kpp (No.2) Trustees Limited | Apr 06, 2016 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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