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 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
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 |
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 |