LINTHWAITE HOLDINGS LIMITED - LEDBURY
Company Profile | Company Filings |
Overview
LINTHWAITE HOLDINGS LIMITED is a Private Limited Company from LEDBURY and has the status: Active.
LINTHWAITE HOLDINGS LIMITED was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750213. The accounts status is SMALL and accounts are next due on 30/09/2024.
LINTHWAITE HOLDINGS LIMITED was incorporated 31 years ago on 24/09/1992 and has the registered number: 02750213. The accounts status is SMALL and accounts are next due on 30/09/2024.
LINTHWAITE HOLDINGS LIMITED - LEDBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNITS 9-11
LEDBURY
HEREFORDSHIRE
HR8 2DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RAYMOND MERRICK | Aug 1958 | British | Director | 1992-09-24 | CURRENT |
MR FRANCIS EDWARD GITTUS | Jan 1955 | British | Director | 2019-05-01 | CURRENT |
MR FRANCIS EDWARD GITTUS | Secretary | 2019-10-10 | CURRENT | ||
MRS HEATHER JANE THOMSON | Feb 1963 | British | Director | 2001-03-05 UNTIL 2011-12-06 | RESIGNED |
GORDON DAVID THOMSON | Aug 1962 | British | Director | 2001-03-05 UNTIL 2005-07-10 | RESIGNED |
NICOLA MERRICK | Feb 1963 | British | Director | 1996-09-13 UNTIL 2005-07-10 | RESIGNED |
MR TIMOTHY ANDREW BUCKLEY | Apr 1960 | British | Director | 1992-09-24 UNTIL 1993-02-28 | RESIGNED |
MR DAVID RAYMOND MERRICK | Aug 1958 | British | Secretary | 1992-09-24 UNTIL 1996-09-06 | RESIGNED |
MR DAVID RAYMOND MERRICK | Aug 1958 | British | Secretary | 1998-10-01 UNTIL 2002-07-01 | RESIGNED |
MRS AUDREY LILIAN MERRICK | Dec 1929 | Secretary | 1996-09-06 UNTIL 1998-10-01 | RESIGNED | |
MRS KATHERINE LEWIS | May 1970 | British | Secretary | 2002-07-01 UNTIL 2015-04-01 | RESIGNED |
MR COLIN LESLIE BIGGS | Secretary | 2015-04-01 UNTIL 2019-10-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-24 UNTIL 1992-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Raymond Merrick | 2016-04-06 - 2016-04-06 | 8/1958 | Ledbury Herefordshire | Ownership of shares 75 to 100 percent |
Linthwaite Group Limited | 2016-04-06 | Ledbury Herefordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Linthwaite Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-12 | 31-12-2023 | £320 Cash £312,085 equity |