ALFA LAVAL HOLDINGS LIMITED
7 DOMAN ROAD, CAMBERLEY, SURREY GU15 3DN- Active
- Private Limited Company
- Company No. 04067209
- Last Updated: 01 Mar 2024
Company Profile
ALFA LAVAL HOLDINGS LIMITED was incorporated on Thursday, September 7, 2000 as a Private Limited Company with registered address in SURREY. ALFA LAVAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 2 months and 6 days.
| Name | ALFA LAVAL HOLDINGS LIMITED |
|---|---|
| Company number | 04067209 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DOMAN ROAD CAMBERLEY SURREY GU15 3DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alfa Laval Holding B.V. 4817 Zz |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alfa Laval Iberia S.A. C/Sam Rafael 1, Edificio Europa Iii, 28108 Alcobendas |
Dates: Wednesday, September 7, 2016 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALFA LAVAL HOLDINGS LIMITED | 07 Sep 2000 |