Linton Family (holdings) Ltd

General information

Name:

Linton Family (holdings) Limited

Office Address:

The Maple Building 39/51 Highgate Road NW5 1RT London

Number: 00392482

Incorporation date: 1945-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linton Family (holdings) Ltd can be contacted at London at The Maple Building. Anyone can search for the company using the area code - NW5 1RT. Linton Family (holdings)'s launching dates back to year 1945. The firm is registered under the number 00392482 and their official state is active. Its registered name change from Norman Linton (holdings) to Linton Family (holdings) Ltd occurred on 2023-04-04. This firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. 31st March 2022 is the last time when account status updates were filed.

There is a group of four directors managing this particular business now, specifically Vivienne L., Selina E., Gary L. and Jack L. who have been doing the directors obligations for one year. To support the directors in their duties, this business has been utilizing the expertise of Vivienne L. as a secretary since June 2023.

  • Previous company's names
  • Linton Family (holdings) Ltd 2023-04-04
  • Norman Linton (holdings) Limited 1945-01-12

Financial data based on annual reports

Company staff

Vivienne L.

Role: Secretary

Appointed: 28 June 2023

Latest update: 25 January 2024

Vivienne L.

Role: Director

Appointed: 28 June 2023

Latest update: 25 January 2024

Selina E.

Role: Director

Appointed: 13 July 2011

Latest update: 25 January 2024

Gary L.

Role: Director

Appointed: 26 April 2010

Latest update: 25 January 2024

Brian F.

Role: Secretary

Appointed: 28 May 2004

Latest update: 25 January 2024

Jack L.

Role: Director

Appointed: 14 November 1991

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Linton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Highgate Road, NW5 1RT and was registered as a PSC under the reg no 11689559.

Linton Holdings Limited
Address: 39-51 Highgate Road, London, NW5 1RT, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11689559
Notified on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alkar Holdings Limited
Address: Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
Care of CITROEN WELLS
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13925681
Notified on 22 August 2022
Ceased on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jack L.
Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norman L.
Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 30th, November 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
79
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