LIND GROUP HOLDING COMPANY LIMITED
BROOK FARM, FIVE OAK GREEN ROAD, TONBRIDGE TN11 0QN- Active
- Private Limited Company
- Company No. 06497578
- Last Updated: 01 Mar 2024
Company Profile
LIND GROUP HOLDING COMPANY LIMITED was incorporated on Friday, February 8, 2008 as a Private Limited Company with registered address in TONBRIDGE. LIND GROUP HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 13 days.
| Name | LIND GROUP HOLDING COMPANY LIMITED |
|---|---|
| Company number | 06497578 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK FARM FIVE OAK GREEN ROAD TONBRIDGE TN11 0QN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Julia May Dacre Nationality: British |
Dates: Tuesday, April 3, 2018 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Barclay Dacre Nationality: British |
Dates: Sunday, December 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Graham Martin Dacre Nationality: British |
Dates: Sunday, December 18, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIND GROUP HOLDING COMPANY LIMITED | 08 Feb 2008 |