LINDE HOLDINGS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

LINDE HOLDINGS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
LINDE HOLDINGS LIMITED was incorporated 58 years ago on 24/02/1966 and has the registered number: 00872308. The accounts status is FULL and accounts are next due on 30/09/2024.

LINDE HOLDINGS LIMITED - HAMPSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGSCLERE ROAD
HAMPSHIRE
RG21 6XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER LAGLER Jan 1979 German Director 2021-02-02 CURRENT
MR MARCEL LUDWIG Secretary 2023-04-30 CURRENT
MR MARCEL LUDWIG Sep 1980 German Director 2023-04-01 UNTIL 2023-04-30 RESIGNED
MR ANDREAS ULF KRINNINGER Oct 1967 Austrian Director 2014-01-01 UNTIL 2021-02-02 RESIGNED
HANS-GEORG HAESELER Aug 1934 German Director RESIGNED
DR KLAUS GROHN Jul 1938 German Director RESIGNED
DIETMAR CLAUSEN May 1961 German Director 2006-12-08 UNTIL 2007-11-05 RESIGNED
DIPL VOLKSWIRT ERWIN BRUCKMOSER May 1946 German Director 2003-10-17 UNTIL 2005-10-27 RESIGNED
KARL HEINZ BIRKNER Jun 1956 German Director 2003-03-24 UNTIL 2007-12-11 RESIGNED
MR PETER MICHAEL BEST Feb 1953 British Director 2006-11-06 UNTIL 2006-11-06 RESIGNED
DIPL WIRT INGENIEUR URSULA BAUER Feb 1959 German Director 2003-10-17 UNTIL 2004-09-01 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary RESIGNED
MR COLIN BLEBTA Secretary 2013-01-01 UNTIL 2023-04-30 RESIGNED
MATTHIAS GUNTHER SCHMITZ Nov 1963 German Director 2007-11-05 UNTIL 2013-12-31 RESIGNED
BJORN SCHNEIDER Jun 1971 German Director 2004-09-01 UNTIL 2006-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kion Group Ag 2022-12-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Superlift Uk Limited 2016-04-06 - 2022-12-01 Ownership of shares 75 to 100 percent
Kion Group Ag 2016-04-06 - 2016-04-06 60549 Frankfurt   Ownership of shares 75 to 100 percent

Related Companies

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STERLING MECHANICAL HANDLING LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
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STEPHENSONS ENTERPRISE FORK TRUCKS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
D B S BRAND FACTORS LTD BASINGSTOKE Active DORMANT 99999 - Dormant Company
SUPERLIFT UK LIMITED HAMPSHIRE Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDE MATERIAL HANDLING (UK) LIMITED HAMPSHIRE Active FULL 46690 - Wholesale of other machinery and equipment
LINDE HEAVY TRUCK DIVISION LIMITED HAMPSHIRE Active SMALL 28220 - Manufacture of lifting and handling equipment
MCLEMAN FORKLIFT SERVICES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE MATERIAL HANDLING EAST LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE JEWSBURY'S LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE CREIGHTON LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE SEVERNSIDE LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE MATERIAL HANDLING SOUTH EAST LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINDE MATERIAL HANDLING SCOTLAND LIMITED Active DORMANT 99999 - Dormant Company