Alfa Laval Holdings Limited. net worth, address, company information. Free

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Alfa Laval Holdings Limited (reg no 04067209) is a private limited company incorporated on 2000-09-07. The company is registered at 7 Doman Road, Camberley, Surrey GU15 3DN. Having undergone a change in 2001-01-25, the previous name this company utilized was Hawktoday Limited. Alfa Laval Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Alfa Laval Holdings Limited
Number	04067209
Date of Incorporation:	September 7, 2000
End of financial year:	31 December
Address:	7 Doman Road, Camberley, Surrey, GU15 3DN
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned business, we can name: Stephen W. (in the company from 07 June 2019), Mikael H. (appointment date: 04 February 2019), Nainesh P. (appointed on 01 October 2011). The Companies House lists 2 persons of significant control, namely: Alfa Laval Holding B.V. can be found at 4817 Zz, Breda. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alfa Laval Iberia S.A. can be found at C/Sam Rafael 1, Edificio Europa Iii, 28108 Alcobendas, Madrid. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Alfa Laval Holding B.V.

30 December 2019

Address	Baarschot 2 4817 Zz, Breda, Netherlands
Legal authority	Companies Act In Holland
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alfa Laval Iberia S.A.

7 September 2016 - 30 December 2019

Address	Oficinas Comerciales Madrid C/Sam Rafael 1, Edificio Europa Iii, 28108 Alcobendas, Madrid, Spain
Legal authority	Ley De Sociedades De Capital
Legal form	Sociedad Anonima
Country registered	Spain
Place registered	Registro Mercantil De Madrid
Registration number	Tomo 15849, Folio 153, Hoja Registral M-267664
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (160 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020 \| accounts	Free Download (152 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, August 2019 \| accounts	Free Download (150 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, December 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to September 7, 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 7, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 29, 2014: 14053262.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 24th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 7, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 7, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to September 7, 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 7, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 7, 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 16th, May 2009 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to October 10, 2008 filed on: 10th, October 2008 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 27th, October 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 27th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 4, 2007 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 4, 2007 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 11, 2006 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 11, 2006 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 9th, August 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 9th, August 2006 \| accounts	Free Download (9 pages)
(363a) Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 4, 2005 filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 1st, July 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2003 filed on: 20th, April 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 20th, April 2005 \| accounts	Free Download (9 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 5th, February 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 5th, February 2004 \| accounts	Free Download (10 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to September 18, 2003 filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 18, 2003 filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 6th, December 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 6th, December 2002 \| accounts	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 9, 2002 filed on: 9th, October 2002 \| annual return	Free Download (1 page)
(363s) Annual return made up to October 9, 2002 filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 20, 2001 filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 20, 2001 filed on: 20th, September 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 13th, July 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 13th, July 2001 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 1st, November 2000 \| accounts	Free Download (1 page)

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