LINTON FAMILY (HOLDINGS) LTD
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON NW5 1RT- Active
- Private Limited Company
- Company No. 00392482
- Last Updated: 01 Mar 2024
Company Profile
LINTON FAMILY (HOLDINGS) LTD was incorporated on Friday, January 12, 1945 as a Private Limited Company with registered address in LONDON. LINTON FAMILY (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 79 years 9 months and 27 days.
| Name | LINTON FAMILY (HOLDINGS) LTD |
|---|---|
| Company number | 00392482 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linton Holdings Limited Highgate Road, NW5 1RT |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alkar Holdings Limited 1 Devonshire Street, W1W 5DR |
Dates: Monday, August 22, 2022 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Norman Linton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack David Linton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| LINTON FAMILY (HOLDINGS) LTD | 12 Jan 1945 |
| NORMAN LINTON (HOLDINGS) LIMITED | 04 Apr 2023 |