LINEAR MORTGAGE NETWORK HOLDINGS LIMITED - YORK


Company Profile Company Filings

Overview

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958475. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LINEAR MORTGAGE NETWORK HOLDINGS LIMITED - YORK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

HOWARD HOUSE 3 ST. MARYS COURT
YORK
YO24 1AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED (until 24/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC JOHN BEEVER Nov 1973 British Director 2023-04-30 CURRENT
MR JONATHAN PEARSON ROUND Feb 1964 British Director 2014-04-30 CURRENT
MRS SAPNA FITZGERALD May 1974 British Secretary 2006-07-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2003-11-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-11-10 UNTIL 2003-11-10 RESIGNED
SUSAN ANN BURGESS Aug 1964 Director 2004-03-10 UNTIL 2006-09-01 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 2016-10-14 UNTIL 2022-02-04 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2003-11-10 UNTIL 2005-09-02 RESIGNED
MR STUART WHITTLE Dec 1974 British Director 2022-02-04 UNTIL 2023-04-30 RESIGNED
MR IAN DONALD SIMPSON May 1954 British Director 2003-11-10 UNTIL 2006-07-05 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2005-11-03 UNTIL 2014-04-30 RESIGNED
MR DEAN ANDREW FIELDING Oct 1965 British Director 2005-11-03 UNTIL 2010-07-01 RESIGNED
MR MARK TERANCE GRAVES Dec 1960 British Director 2003-11-10 UNTIL 2015-09-23 RESIGNED
MRS LISA JANE HURLEY Nov 1973 British Director 2015-09-23 UNTIL 2017-02-22 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2010-07-01 UNTIL 2014-12-19 RESIGNED
SUSAN ANN BURGESS Aug 1964 Secretary 2005-09-02 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Complete Ltd 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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