LINTON FAMILY (HOLDINGS) LTD
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 12 Jan 1945 (79 years ago)
Summary
- NORMAN LINTON (HOLDINGS) LIMITED
- Active
United Kingdom
00392482- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on22 Aug 2022
Resigned on20 Mar 2023
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on22 Aug 2022
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on18 Jul 2011
Resigned on20 Mar 2023
Country of residenceEngland
United Kingdom
Director
Appointed on26 Apr 2010
Resigned on20 Mar 2023
Country of residenceEngland
Financial reports
(~-$3,140,426)10,555,261 GBP
(~$13,535,277)16,211,427 GBP
(~$20,788,321)View full report
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Events
Old value
Name changeNORMAN LINTON (HOLDINGS) LIMITED
Additional data
- First accounts made up to31 Mar 2023
due by 31 Dec 2024 - Last accounts made up to31 Mar 2023
- CategoryTOTAL EXEMPTION FULL
- Next statement date09 Aug 2024
due by 23 Aug 2024 - Last statement dated09 Aug 2023
- Next returns datedue by 03 Dec 2016
- Last returns dated05 Nov 2015
- Charges17
- Outstanding2
- Satisfied15
Related companies by address
United Kingdom
ENGLAND, LONDON, THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, NW5 1RT
LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITEDJ D LINTON LTDLINTON LONDON INVESTMENTS LIMITEDMAPLE HOUSE LIMITED39-51 HIGHGATE ROAD DEVELOPMENT LIMITED39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITEDTHE LINTON GROUP LTD3HORIZONS LTDLINTON PROPERTY MANAGEMENT LIMITEDTHE MAPLE BUILDING SERVICES LTDCUTHBERT STREET DEVELOPMENT LTDLINTON CENTRAL SERVICES LIMITEDRelated companies by officers
United Kingdom
Director
AGEGIFT LIMITEDLINTON PROPERTY MANAGEMENT LIMITEDCUTHBERT STREET DEVELOPMENT LTDLINTONS (EASTCOTE) LIMITEDTHE IVERY (LONDON) RTM COMPANY LIMITEDMAYARI DESIGN LIMITEDLINTON PROPERTY DEVELOPMENTS LIMITEDOSSORY ROAD DEVELOPMENTS LIMITED39-51 HIGHGATE ROAD DEVELOPMENT LIMITED39-51 HIGHGATE ROAD (REAL ESTATE) LIMITEDALKAR HOLDINGS LIMITED39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITEDTHE MAPLE BUILDING SERVICES LTDMAPLE HOUSE LIMITED20/22 WARREN STREET LIMITEDTHE IVERY RTM COMPANY LTDLINTON TAMMAN LIMITEDARMAGOLD LIMITEDUnited Kingdom
Secretary
SWEEPDOWN LIMITED39-51 HIGHGATE ROAD DEVELOPMENT LIMITEDHARRIER FINANCIAL SERVICES LIMITEDUnited Kingdom
Director
AGEGIFT LIMITEDLINTON PROPERTY MANAGEMENT LIMITEDLINTONS (EASTCOTE) LIMITEDCUTHBERT STREET DEVELOPMENT LTDOSSORY ROAD DEVELOPMENTS LIMITEDLINTON PROPERTY DEVELOPMENTS LIMITED39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED39-51 HIGHGATE ROAD DEVELOPMENT LIMITEDALKAR HOLDINGS LIMITED39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITEDTHE MAPLE BUILDING SERVICES LTDNEST EGG FINANCE LIMITEDMAPLE HOUSE LIMITED20/22 WARREN STREET LIMITEDARMAGOLD LIMITEDUnited Kingdom
Secretary
AGEGIFT LIMITEDLINTON DEVELOPMENT MANAGEMENT 2 LTDLINTON PROPERTY MANAGEMENT LIMITEDLINTONS (EASTCOTE) LIMITEDLINTON DEVELOPMENT MANAGEMENT 1 LTDSWEEPDOWN LIMITEDMAAYAN FINANCE LIMITEDLINTON PROPERTY DEVELOPMENTS LIMITED39-51 HIGHGATE ROAD DEVELOPMENT LIMITEDALKAR HOLDINGS LIMITEDHARRIER FINANCIAL SERVICES LIMITEDUnited Kingdom
Person with significant control
NEW END FUTURE INVESTMENT LTDLINTON FAMILY HOLDINGS FINANCE LTDTHE LINTON GROUP LTDSTAMFORD ROAD INVESTMENTS LTDLINTON FASHIONS LIMITEDOSSORY ROAD DEVELOPMENTS LIMITEDALKAR HOLDINGS LIMITEDHARRIER FINANCIAL SERVICES LIMITEDJ D LINTON LTDLINTON HOLDINGS LIMITEDFrequently asked questions
Where is LINTON FAMILY (HOLDINGS) LTD's headquarters?
LINTON FAMILY (HOLDINGS) LTD's headquarters is located at ENGLAND, LONDON, THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, NW5 1RT
What is LINTON FAMILY (HOLDINGS) LTD's industry?
LINTON FAMILY (HOLDINGS) LTD is in the industry of Activities of holding companies
What year was LINTON FAMILY (HOLDINGS) LTD started?
LINTON FAMILY (HOLDINGS) LTD was started in 1945
Sources: Companies House
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