LINTON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LINTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINTON HOLDINGS LIMITED was incorporated 5 years ago on 21/11/2018 and has the registered number: 11689559. The accounts status is DORMANT and accounts are next due on 31/08/2024.

LINTON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

39-51 HIGHGATE ROAD
LONDON
NW5 1RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIVIENNE JENNIFER LINTON Aug 1952 British Director 2023-04-27 CURRENT
MR JACK DAVID LINTON Jan 1955 British Director 2018-11-21 CURRENT
MR GARY MARK LINTON Jun 1985 British Director 2018-11-21 CURRENT
MRS SELINA NATALIE LINTON EGERTON Apr 1983 British Director 2023-04-27 CURRENT
MR BRIAN FENN Secretary 2023-04-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Mark Linton 2018-11-21 - 2023-03-20 6/1985 London   Ownership of shares 25 to 50 percent
Mr Jack David Linton 2018-11-21 1/1955 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINTON FAMILY (HOLDINGS) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINTON OF LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LINTON FASHIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HARRIER FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
AGEGIFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SWEEPDOWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARMAGOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LINTON OFFICES LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LINTONS (EASTCOTE) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LINTON PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRADUATEHUB LIMITED LONDON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
LINTON PROPERTY DEVELOPMENTS LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
20/22 WARREN STREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STAMFORD ROAD DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINTON DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINTON FAMILY HOLDINGS FINANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP HARROW Dissolved... None Supplied
PRESCIENCE MEDIA 3 LIMITED LIABILITY PARTNERSHIP BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Linton Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 30-11-2023 £2 Cash £6,886,302 equity
Linton Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-03 30-11-2022 £2 Cash £2 equity
Linton Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-16 30-11-2021 £2 Cash £2 equity
Dormant Company Accounts - LINTON HOLDINGS LIMITED 2021-07-08 30-11-2020 £2 Cash £2 equity
Dormant Company Accounts - LINTON HOLDINGS LIMITED 2020-04-29 30-11-2019 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIA - STRATEGY IN ACTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4-6 ST EDMUNDS TERRACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINTON DEVELOPMENT MANAGEMENT 1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINTON CENTRAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAZZAK ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MAPLE HOUSE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW END LLP LONDON UNITED KINGDOM Active FULL None Supplied
LINTON (NEW END) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied