Kodak Alaris Holdings Limited

08550309

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD

Incorporated 30/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Byron Quentin Lilly

director · Since 20/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Jonathan Adam Bostock

director · Since 10/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Anthony Joseph Dicataldo

director · Since 10/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Ko Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

Part Second Floor, Westside Two, Westside, London Road,, Hemel Hempstead, HP3 9TD

Reg: 15847511 · Uk Companies House Register · Private Limited Company

Notified 01/08/2024

Former PSCs

Kpp (No.2) Trustees Limited

Ceased 10/11/2020

The Board Of The Pension Protection Fund, As Established Under The Pensions Act 2004

Ceased 01/08/2024

Charges5 outstanding

Charge

outstanding

ENCINA PRIVATE CREDIT SPV 2, LLC, AS COLLATERAL AGENT

Created 02/12/2025Registered 10/12/2025

Charge

outstanding

ENCINA PRIVATE CREDIT SPV 2, LLC, AS COLLATERAL AGENT

Created 28/08/2025Registered 03/09/2025

Charge

outstanding

ENCINA PRIVATE CREDIT SPV 2, LLC AS COLLATERAL AGENT

Created 27/08/2025Registered 03/09/2025

Charge

outstanding

ENCINA PRIVATE CREDIT SPV 2, LLC AS COLLATERAL AGENT

Created 27/08/2025Registered 03/09/2025

Charge

outstanding

ENCINA PRIVATE CREDIT SPV 2, LLC AS COLLATERAL AGENT

Created 27/08/2025Registered 03/09/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 08/08/2024Registered 09/08/2024Satisfied 15/09/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 01/08/2024Registered 06/08/2024Satisfied 15/09/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 01/08/2024Registered 06/08/2024Satisfied 15/09/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 01/08/2024Registered 05/08/2024Satisfied 15/09/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 01/08/2024Registered 02/08/2024Satisfied 15/09/2025

Charge

satisfied

THE BOARD OF THE PENSION PROTECTION FUND ACTING AS SECURITY AGENT

Created 25/07/2022Registered 29/07/2022Satisfied 02/08/2024

Charge

satisfied

THE BOARD OF THE PENSION PROTECTION FUND

Created 16/03/2021Registered 26/03/2021Satisfied 02/08/2024

Charge

satisfied

KPP (NO. 2) TRUSTEES LIMITED (AS TRUSTEE)

Created 29/09/2020Registered 14/10/2020Satisfied 02/08/2024

Charge

satisfied

KPP (NO. 2) TRUSTEES LIMITED (AS TRUSTEE)

Created 30/09/2020Registered 14/10/2020Satisfied 02/08/2024

Charge

satisfied

KPP (NO. 2) TRUSTEES LIMITED (AS SECURITY AGENT)

Created 30/09/2020Registered 14/10/2020Satisfied 02/08/2024

Charge

satisfied

KPP (NO.2) TRUSTEES LIMITED (AS SECURITY AGENT)

Created 29/09/2020Registered 14/10/2020Satisfied 02/08/2024

Charge

satisfied

KPP (NO. 2) TRUSTEES LIMITED (AS TRUSTEE)

Created 30/09/2020Registered 14/10/2020Satisfied 02/08/2024

Charge

satisfied

KPP (NO. 2) TRUSTEES LIMITED (AS ORIGINAL LENDER) · KPP (NO. 2) TRUSTEES LIMITED (AS EXISTING LOAN NOTE HOLDER) · KPP (NO. 2) TRUSTEES LIMITED (AS AGENT) · KPP (NO. 2) TRUSTEES LIMITED (AS SECURITY AGENT)

Created 25/09/2020Registered 14/10/2020Satisfied 02/08/2024

Charge

satisfied

KPP (NO. 2) TRUSTEES LIMITED (AS TRUSTEE)

Created 30/09/2020Registered 14/10/2020Satisfied 02/08/2024

Charge

satisfied

HSBC UK BANK PLC

Created 23/11/2018Registered 27/11/2018

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 07/04/2017Registered 18/04/2017Satisfied 11/09/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURTY AGENT

Created 06/04/2017Registered 18/04/2017Satisfied 11/09/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 12/04/2017Registered 18/04/2017Satisfied 19/11/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 07/04/2017Registered 18/04/2017Satisfied 11/01/2021

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 05/04/2017Registered 18/04/2017Satisfied 11/09/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 07/04/2017Registered 18/04/2017Satisfied 11/09/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 12/04/2017Registered 18/04/2017Satisfied 19/11/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 07/04/2017Registered 18/04/2017Satisfied 11/09/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT

Created 07/04/2017Registered 18/04/2017Satisfied 11/09/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, LONDON E14 5HQ AS SECURITY AGENT

Created 07/04/2017Registered 18/04/2017Satisfied 11/09/2020

Charge

satisfied

HSBC BANK PLC, 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ AS SECURITY AGENT (AS SECURITY TRU

Created 20/04/2016Registered 29/04/2016Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 14/07/2014Registered 29/07/2014Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 14/07/2014Registered 29/07/2014Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 30/09/2013Registered 17/10/2013Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 03/10/2013Registered 11/10/2013Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 03/10/2013Registered 11/10/2013Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 30/09/2013Registered 11/10/2013Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 03/10/2013Registered 11/10/2013Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 03/10/2013Registered 11/10/2013Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 27/09/2013Registered 11/10/2013Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 27/09/2013Registered 11/10/2013Satisfied 11/05/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 03/09/2013Registered 10/09/2013Satisfied 11/05/2017