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Kodak Alaris Limited

08552155

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD
Incorporated 31/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

26702
Manufacture of photographic and cinematographic equipment
82190
Photocopying, document preparation and other specialised office support activities

Officers

Mr Brian Wright

director · Since 26/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Anthony Joseph Dicataldo

director · Since 24/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Mr Jonathan Adam Bostock

director · Since 24/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Kodak Alaris Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 8550309 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 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 27/08/2025Registered 03/09/2025
Charge
outstanding

ENCINA PRIVATE CREDIT SPV 2 LLC, AS COLLATERAL AGENT

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

FGI WORLDWIDE LLC

Created 29/08/2024Registered 02/09/2024Satisfied 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 02/08/2024Satisfied 15/09/2025
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 SECURITY AGENT)

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