-
LINTON FAMILY (HOLDINGS) LTD - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00392482
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Maple Building
- 39/51 Highgate Road
- London
- NW5 1RT
- England The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England UK
Management
- Geschäftsführung
- EGERTON, Selina Natalie Linton
- LINTON, Alexander Jonathan
- LINTON, Gary Mark
- LINTON, Jack David
- LINTON, Norman James George
- SKINNER, Karen Philippa Linton
- Prokuristen
- FENN, Brian Roy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.1945
- Alter der Firma 1945-01-12 79 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Norman Linton
- -
- Linton Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORMAN LINTON (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2023-11-19
- Letzte Einreichung: 2022-11-05
-
LINTON FAMILY (HOLDINGS) LTD Firmenbeschreibung
- LINTON FAMILY (HOLDINGS) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00392482. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.1945 registriert. LINTON FAMILY (HOLDINGS) LTD hat Ihre Tätigkeit zuvor unter dem Namen NORMAN LINTON (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über The Maple Building erreicht werden.
Jetzt sichern LINTON FAMILY (HOLDINGS) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Linton Family (Holdings) Ltd - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, Grossbritannien
- 1945-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LINTON FAMILY (HOLDINGS) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-03-23) - MR04
-
notification-of-a-person-with-significant-control (2023-04-05) - PSC02
-
cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
-
certificate-change-of-name-company (2023-04-04) - CERTNM
-
change-of-name-notice (2023-04-04) - CONNOT
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-23) - MR01
-
mortgage-satisfy-charge-full (2023-03-06) - MR04
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-11-18) - CS01
-
change-person-director-company-with-change-date (2022-11-17) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
-
cessation-of-a-person-with-significant-control (2022-10-27) - PSC07
-
notification-of-a-person-with-significant-control (2022-10-18) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
-
mortgage-satisfy-charge-full (2022-02-14) - MR04
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-08) - CS01
-
change-person-director-company-with-change-date (2021-06-21) - CH01
-
accounts-with-accounts-type-group (2021-03-31) - AA
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
-
confirmation-statement-with-updates (2020-12-04) - CS01
-
accounts-with-accounts-type-group (2020-01-04) - AA
-
capital-alter-shares-subdivision (2020-10-01) - SH02
-
mortgage-satisfy-charge-full (2020-11-03) - MR04
-
resolution (2020-10-01) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-04-03) - AA
-
change-person-director-company-with-change-date (2019-02-18) - CH01
-
mortgage-satisfy-charge-full (2019-09-16) - MR04
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
mortgage-satisfy-charge-full (2018-08-17) - MR04
-
accounts-with-accounts-type-small (2018-01-26) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-04) - MR04
-
confirmation-statement-with-no-updates (2017-11-07) - CS01
-
mortgage-satisfy-charge-full (2017-04-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01
-
accounts-with-accounts-type-small (2017-04-06) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-08) - CH01
-
termination-director-company-with-name-termination-date (2016-12-13) - TM01
-
change-person-director-company-with-change-date (2016-05-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
-
change-person-secretary-company-with-change-date (2016-06-08) - CH03
-
change-person-director-company-with-change-date (2016-06-21) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
-
confirmation-statement-with-updates (2016-11-16) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
-
mortgage-satisfy-charge-full (2016-12-30) - MR04
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
-
accounts-with-accounts-type-small (2015-12-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
mortgage-satisfy-charge-full (2015-03-06) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
change-person-director-company-with-change-date (2014-11-12) - CH01
-
change-person-director-company-with-change-date (2014-11-11) - CH01
-
change-person-secretary-company-with-change-date (2014-11-10) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
-
change-person-director-company-with-change-date (2014-09-04) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
-
accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-23) - AA
-
legacy (2011-12-08) - MG01
-
legacy (2011-11-30) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
appoint-person-director-company-with-name (2011-07-29) - AP01
-
resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-05) - AP01
-
legacy (2010-12-23) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
-
accounts-with-accounts-type-full (2010-12-23) - AA
-
move-registers-to-registered-office-company (2010-12-22) - AD04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
-
move-registers-to-sail-company (2009-12-02) - AD03
-
change-sail-address-company (2009-12-02) - AD02
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
change-person-secretary-company-with-change-date (2009-11-27) - CH03
-
accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 363a
-
legacy (2008-03-27) - 395
-
legacy (2008-03-18) - 395
-
legacy (2008-02-27) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-11-14) - 363s
-
accounts-with-accounts-type-full (2007-01-07) - AA
-
legacy (2007-08-24) - 403a
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 363s
-
accounts-with-accounts-type-full (2005-01-26) - AA
-
accounts-with-accounts-type-full (2005-12-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-09) - 288a
-
accounts-with-accounts-type-full (2004-01-31) - AA
-
legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
-
accounts-with-accounts-type-full (2002-11-07) - AA
-
legacy (2002-03-18) - 395
-
legacy (2002-03-13) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-13) - AA
-
legacy (2001-11-06) - 363s
-
legacy (2001-04-10) - 288a
-
accounts-with-accounts-type-full (2001-01-15) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-13) - AA
-
legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 363s
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-20) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 363s
-
accounts-with-accounts-type-full (1998-11-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
-
accounts-with-accounts-type-full (1997-10-14) - AA
-
legacy (1997-03-03) - 288b
-
legacy (1997-03-03) - 288a
-
accounts-with-accounts-type-full (1997-01-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-23) - 288b
-
legacy (1996-10-23) - 288a
-
legacy (1996-11-27) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-10) - 363s
-
legacy (1995-05-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-10-17) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-20) - AA
-
accounts-with-accounts-type-full (1994-01-19) - AA
-
legacy (1994-11-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-27) - AA
-
legacy (1992-11-19) - 363s
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-03-27) - CERTNM
-
accounts-with-accounts-type-full (1991-09-24) - AA
-
legacy (1991-08-08) - 395
-
resolution (1991-11-01) - RESOLUTIONS
-
legacy (1991-11-26) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-23) - 363
-
accounts-with-accounts-type-full-group (1990-01-19) - AA
-
legacy (1990-01-19) - 363
-
accounts-with-accounts-type-full-group (1990-11-23) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-23) - AA
-
legacy (1988-12-23) - 363
-
accounts-with-accounts-type-full-group (1988-02-09) - AA
-
legacy (1988-02-09) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-27) - AA
-
legacy (1987-01-27) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-14) - AA
keyboard_arrow_right 1975
-
memorandum-articles (1975-03-03) - MEM/ARTS