LINEA RESEARCH HOLDINGS LTD - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
LINEA RESEARCH HOLDINGS LTD is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
LINEA RESEARCH HOLDINGS LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LINEA RESEARCH HOLDINGS LTD was incorporated 5 years ago on 14/12/2018 and has the registered number: 11727359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LINEA RESEARCH HOLDINGS LTD - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 09/03/2022 | 31/05/2024 |
Registered Office
UNIT 1 & 2 AYLESFORD COURT
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENEDICT PETER VER | Oct 1965 | British | Director | 2018-12-14 | CURRENT |
DAVID JAMES BEN SMALLEY | Oct 1969 | British | Director | 2018-12-14 | CURRENT |
SALLY MCKONE | Mar 1968 | British | Director | 2022-03-10 | CURRENT |
MR DOMINIC JAMES ANDREW HATFEILD HARTER | Feb 1977 | British | Director | 2022-03-10 | CURRENT |
MR TIMOTHY PAUL CARROLL | Jan 1962 | American | Director | 2022-03-10 | CURRENT |
PAUL ROBERT WILLIAMS | Mar 1956 | British | Director | 2018-12-14 UNTIL 2022-03-10 | RESIGNED |
MS KATIE CHARLOTTE BETTISON | Secretary | 2022-03-10 UNTIL 2023-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benedict Peter Ver | 2022-03-10 - 2022-03-10 | 10/1965 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David James Ben Smalley | 2022-03-10 - 2022-03-10 | 10/1969 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Optimal Audio Group Limited | 2022-03-10 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Alison Elizabeth Hart | 2018-12-14 - 2022-03-10 | 1/1950 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Benedict Peter Ver | 2018-12-14 - 2019-06-19 | 10/1965 | Great Chesterford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Robert Williams | 2018-12-14 - 2019-06-19 | 3/1956 | Great Chesterford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David James Ben Smalley | 2018-12-14 - 2019-06-19 | 10/1969 | Great Chesterford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Linea Research Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 09-03-2022 | £285,243 Cash £2,579,312 equity |
Linea Research Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-04 | 31-05-2021 | £669,391 Cash £1,918,831 equity |
Linea Research Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-05-2020 | £69,390 Cash £952,249 equity |