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ALFA LAVAL HOLDINGS LIMITED

Company number 04067209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Jul 2025	AD01	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
04 Jul 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-06-24 - link opens in a new window - 1 page (1 page)
04 Jul 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	PSC07	Cessation of Alfa Laval Holding B.V. as a person with significant control on 10 October 2024	View PDF Cessation of Alfa Laval Holding B.V. as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC02	Notification of Alfa Laval Ab as a person with significant control on 10 October 2024	View PDF Notification of Alfa Laval Ab as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AP01	Appointment of Ms Rachel Bridges as a director on 21 May 2024	View PDF Appointment of Ms Rachel Bridges as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Mikael Hellborg as a director on 31 March 2024	View PDF Termination of appointment of Mikael Hellborg as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 1	View PDF Statement of capital on 6 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	PSC05	Change of details for Alfa Laval Holding B.V. as a person with significant control on 10 May 2022	View PDF Change of details for Alfa Laval Holding B.V. as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Mikael Hellborg on 19 April 2022	View PDF Director's details changed for Mr Mikael Hellborg on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 160 pages (160 pages)

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