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Alfa Laval Holdings Limited

Alfa Laval Holdings Limited is a liquidation company incorporated on 7 September 2000 with the registered office located in London, City of London. Alfa Laval Holdings Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04067209
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 3 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 216 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 4 Jul 2025 (4 months ago)
Previous address was 7 Doman Road Camberley Surrey GU15 3DN
Telephone
0127663383
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1976
Director • Executive Vice President • British • Lives in England • Born in Jan 1962
Director • Managing Director • American • Lives in England • Born in May 1975
Alfa Laval AB
PSC
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Mutual Companies
Alfa Laval Limited
Nainesh Mahendra Patel, Stephen Woolhouse, and 1 more are mutual people.
Active
Rolls Laval Heat Exchangers Limited
Stephen Woolhouse and Rachel Bridges are mutual people.
Active
Arrowedge Limited
Nainesh Mahendra Patel is a mutual person.
Active
NRG Marine Ltd
Rachel Bridges is a mutual person.
Active
JV Ventures Limited
Nainesh Mahendra Patel is a mutual person.
Active
Alfa Laval Eastbourne Limited
Nainesh Mahendra Patel and Stephen Woolhouse are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.98M
Same as previous period
Total Liabilities
-£8.45M
Same as previous period
Net Assets
£32.54M
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 4 Jul 2025
Declaration of Solvency
4 Months Ago on 4 Jul 2025
Alfa Laval Holding B.V. (PSC) Resigned
1 Year Ago on 10 Oct 2024
Alfa Laval Ab (PSC) Appointed
1 Year Ago on 10 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Ms Rachel Bridges Appointed
1 Year 5 Months Ago on 21 May 2024
Mikael Hellborg Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Declaration of solvency
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Jul 2025
Registered office address changed from 7 Doman Road Camberley Surrey GU15 3DN to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 4 July 2025
Submitted on 4 Jul 2025
Notification of Alfa Laval Ab as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Cessation of Alfa Laval Holding B.V. as a person with significant control on 10 October 2024
Submitted on 14 Oct 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 26 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Appointment of Ms Rachel Bridges as a director on 21 May 2024
Submitted on 23 May 2024
Termination of appointment of Mikael Hellborg as a director on 31 March 2024
Submitted on 11 Apr 2024
Repayment History
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