LINDE INVESTMENTS NO.1 LIMITED
FORGE, 43 CHURCH STREET WEST, WOKING GU21 6HT- Active
- Private Limited Company
- Company No. 08791027
- Last Updated: 01 Mar 2024
Company Profile
LINDE INVESTMENTS NO.1 LIMITED was incorporated on Tuesday, November 26, 2013 as a Private Limited Company with registered address in WOKING. LINDE INVESTMENTS NO.1 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 10 years 11 months and 12 days.
| Name | LINDE INVESTMENTS NO.1 LIMITED |
|---|---|
| Company number | 08791027 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORGE 43 CHURCH STREET WEST WOKING GU21 6HT |
|---|---|
| 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 |
|---|---|
| Linde Public Limited Company D02 T380 |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Linde Public Limited Company D02 T380 |
Dates: Friday, November 1, 2019 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boc Holdings 10 Priestley Road, The Surrey Research Park, GU2 7XY |
Dates: Wednesday, October 30, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Boc Group Limited 10 Priestley Road, The Surrey Research Park, GU2 7XY |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against LINDE INVESTMENTS NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LINDE INVESTMENTS NO.1 LIMITED | 26 Nov 2013 |