KODAK ALARIS HOLDINGS LIMITED

KODAK ALARIS HOLDINGS LIMITED is an active private limited company, incorporated on 30 May 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. KODAK ALARIS HOLDINGS LIMITED has two previous names, the most recent of which was KODAK ALARIS HOLDCO LIMITED. The company has 32 mortgage charges, nine of which are outstanding.

Company Information

Company Number08550309
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD
Address Line 2APSLEY
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP3 9TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

Number of Mortgage Charges32
Number of Outstanding Charges9
Number of Satisfied Charges22
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/01/2014 onwards:
KODAK ALARIS HOLDINGS LIMITED
From 16/09/2013 to 24/01/2014:
KODAK ALARIS HOLDCO LIMITED
Prior to 16/09/2013:
KPP HOLDCO LIMITED

Directors

(The company's officers)
MS DIANE GARDNER
(~53 year old American national)
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CERTIFIED PUBLIC ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 23/07/2020
MR CHRISTOPHER TIMOTHY HOWELL
(~64 year old British national)
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/07/2020
MR OLIVER CHARLES FENTON MORLEY
(~52 year old British national)
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/04/2020
MRS ANASTASIA ROUMELIOTI
(~39 year old British,greek national)
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2022
STEPHEN PAUL WEBSTER
(~71 year old British national)
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2014
MR PAUL WILLIAM CUTHBERT WELLS
(~54 year old British national)
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR JOHN O'REILLY
PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Secretary
Appointed on 22/10/2014

Connections

(Shared officers)
EFI PLASTIC AND METALWARE LIMITED
  • STEPHEN PAUL WEBSTER
  • MR PAUL WILLIAM CUTHBERT WELLS
  • MR PAUL WILLIAM CUTHBERT WELLS
PANTHER PARTNERS LIMITED
  • MR CHRISTOPHER TIMOTHY HOWELL
  • MRS ANASTASIA ROUMELIOTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KODAK ALARIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP3 9TD.

Map of KODAK ALARIS HOLDINGS LIMITED at local scale
Map of KODAK ALARIS HOLDINGS LIMITED at local scale
Map of KODAK ALARIS HOLDINGS LIMITED at district scale
Map of KODAK ALARIS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP3 9TD

Other companies with registered offices in HP3 9TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)