LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - YORK
| Company Profile | Company Filings |
Overview
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502121. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502121. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - YORK
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 / 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
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 |
|---|---|---|---|---|---|
| MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2006-08-01 | CURRENT |
| MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2015-08-01 | CURRENT |
| DOMINIC JOHN BEEVER | Nov 1973 | British | Director | 2023-04-30 | CURRENT |
| MR STUART WHITTLE | Dec 1974 | British | Director | 2022-02-04 UNTIL 2023-04-30 | RESIGNED |
| MR IAN DONALD SIMPSON | May 1954 | British | Director | 2005-07-07 UNTIL 2006-07-04 | RESIGNED |
| MRS LISA JANE HURLEY | Nov 1973 | British | Director | 2015-08-01 UNTIL 2017-02-22 | RESIGNED |
| MR MARK TERANCE GRAVES | Dec 1960 | British | Director | 2005-07-07 UNTIL 2015-08-01 | RESIGNED |
| MR DEAN ANDREW FIELDING | Oct 1965 | British | Director | 2006-08-01 UNTIL 2010-07-01 | RESIGNED |
| MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2006-08-01 UNTIL 2014-04-30 | RESIGNED |
| MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-07-01 UNTIL 2014-12-19 | RESIGNED |
| ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2017-02-22 UNTIL 2022-02-04 | RESIGNED |
| SUSAN ANN BURGESS | Aug 1964 | Secretary | 2005-07-07 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Complete Limited | 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 |