DAVID LINLEY HOLDINGS LIMITED - STEYNING


Company Profile Company Filings

Overview

DAVID LINLEY HOLDINGS LIMITED is a Private Limited Company from STEYNING and has the status: Active.
DAVID LINLEY HOLDINGS LIMITED was incorporated 36 years ago on 29/10/1987 and has the registered number: 02185529. The accounts status is GROUP and accounts are next due on 31/03/2024.

DAVID LINLEY HOLDINGS LIMITED - STEYNING

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
30 / 6 30/06/2022 31/03/2024

Registered Office

THE COURTYARD
STEYNING
WEST SUSSEX
BN44 3TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHUA MING HUAT Oct 1962 Malaysian Director 2018-10-06 CURRENT
KEVIN SAUL BLUMENTHAL Mar 1972 British Director 2015-01-19 CURRENT
PRIVATE COMPANY REGISTRARS LIMITED Corporate Secretary 2007-10-30 CURRENT
MR MOHAMED NAZIR BIN ABDUL RAZAK Nov 1966 Malaysian Director 2017-04-21 CURRENT
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2014-08-27 CURRENT
SERGEI PUGACHEV Feb 1963 Russian Director 2008-01-29 UNTIL 2011-05-27 RESIGNED
KEITH JEREMY RANDALL NETHERCOT Apr 1947 British Director 1994-07-08 UNTIL 2006-01-25 RESIGNED
MR. YIU JOE TOH Sep 1957 Singaporean Director 2014-08-27 UNTIL 2018-10-01 RESIGNED
MR DIONYSIOS ANDREAS LIVERAS Apr 1959 British Director 2014-01-01 UNTIL 2014-08-27 RESIGNED
ALAIN MICHEL JOSEPH ISIDORE LEVY Dec 1946 French Director 2000-11-01 UNTIL 2006-11-21 RESIGNED
MRS LUCIE ANABELLE KITCHENER Aug 1967 British Director 2004-08-06 UNTIL 2006-12-01 RESIGNED
MRS CHRISTINA KENYON-SLANEY Apr 1973 British Director 2007-09-27 UNTIL 2014-01-16 RESIGNED
RUTH ANNE FRANCIS KENNEDY Feb 1965 British Director 1994-04-29 UNTIL 2013-06-07 RESIGNED
PHILIPPE LIZOP Jul 1955 French Director 2007-09-27 UNTIL 2009-03-18 RESIGNED
RUTH ANNE FRANCIS KENNEDY Feb 1965 British Secretary RESIGNED
RUTH ANNE FRANCIS KENNEDY Feb 1965 British Secretary 2000-09-21 UNTIL 2001-10-31 RESIGNED
RUTH ANNE FRANCIS KENNEDY Feb 1965 British Secretary 2004-02-27 UNTIL 2006-01-26 RESIGNED
ANDREW PATRICK HURST May 1949 British Secretary 2006-01-26 UNTIL 2007-10-30 RESIGNED
DEBRA HILL Feb 1970 Secretary 2001-10-31 UNTIL 2004-02-27 RESIGNED
PAULA CAIREY Apr 1965 British Secretary 1997-07-23 UNTIL 2000-09-21 RESIGNED
ANDREW PATRICK HURST May 1949 British Director RESIGNED
VICTOR PUGACHEV Aug 1983 Russian Director 2009-03-29 UNTIL 2011-05-27 RESIGNED
ALEXANDER PUGACHEW Jan 1985 Russian Director 2009-03-29 UNTIL 2011-05-27 RESIGNED
MISS ANNA SWEETING Nov 1984 British Director 2013-07-10 UNTIL 2014-12-31 RESIGNED
RUTH ANNE FRANCIS KENNEDY Feb 1965 British Director 2014-01-01 UNTIL 2019-03-04 RESIGNED
MR JAMES SOMERSET EDMISTON May 1975 British Director 2011-05-27 UNTIL 2016-06-02 RESIGNED
ANDREW PATRICK HURST May 1949 British Director 1994-07-08 UNTIL 1995-01-02 RESIGNED
DAVID JAMES HENDERSON-STEWART Feb 1973 British Director 2009-03-29 UNTIL 2011-05-27 RESIGNED
MR TIM JOB GOSLING Aug 1966 British Director 2004-08-06 UNTIL 2005-05-05 RESIGNED
MR OLIVIER LOUIS MARI ANNE REMY CARDON Feb 1972 French Director 2009-09-22 UNTIL 2011-07-11 RESIGNED
MR PATRICK JAMES JOHN WENTWORTH BYNG Sep 1965 British Director 2015-01-19 UNTIL 2017-08-31 RESIGNED
DATO AZLINA ABDUL AZIZ Jul 1967 Malaysian Director 2017-05-24 UNTIL 2023-08-01 RESIGNED
VISCOUNT LINLEY DAVID ALBERT CHARLES ARMSTRONG-JONES Nov 1961 British Director RESIGNED
MR CRAIG ALLEN Aug 1959 British Director 2004-08-06 UNTIL 2009-10-16 RESIGNED
FRASER STUART ALLAN Dec 1959 British Director 2006-04-01 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Chua Ming Huat 2016-04-06 10/1962 Hksar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mohamed Nazir Bin Abdul Razak 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DAVID_LINLEY_HOLDINGS_LIM - Accounts 2024-03-28 30-06-2023
DAVID_LINLEY_HOLDINGS_LIM - Accounts 2023-06-29 30-06-2022
DAVID_LINLEY_HOLDINGS_LIM - Accounts 2022-06-29 30-06-2021 £-2,018,162 equity
DAVID_LINLEY_HOLDINGS_LIM - Accounts 2021-06-22 30-06-2020 £-1,888,747 equity
DAVID_LINLEY_HOLDINGS_LIM - Accounts 2020-06-30 30-06-2019 £-710,133 equity
David Linley Holdings Limited - Limited company accounts 18.1.1 2018-07-20 30-06-2017 £3,671,650 equity

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