LINEA RESEARCH HOLDINGS LTD
UNIT 1 & 2 AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY SG6 1LP- Active
- Private Limited Company
- Company No. 11727359
- Last Updated: 01 Mar 2024
Company Profile
LINEA RESEARCH HOLDINGS LTD was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. LINEA RESEARCH 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 5 years 9 months and 16 days.
| Name | LINEA RESEARCH HOLDINGS LTD |
|---|---|
| Company number | 11727359 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 & 2 AYLESFORD COURT WORKS ROAD LETCHWORTH GARDEN CITY SG6 1LP |
|---|---|
| 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 |
|---|---|
| Mr Benedict Peter Ver Nationality: British |
Dates: Thursday, March 10, 2022 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Ben Smalley Nationality: British |
Dates: Thursday, March 10, 2022 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Optimal Audio Group Limited Halifax Road, Cressex Business Park, HP12 3SL |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Ben Smalley Nationality: British |
Dates: Friday, December 14, 2018 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Robert Williams Nationality: British |
Dates: Friday, December 14, 2018 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alison Elizabeth Hart Nationality: British |
Dates: Friday, December 14, 2018 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benedict Peter Ver Nationality: British |
Dates: Friday, December 14, 2018 - Wednesday, June 19, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-122 days left) |
| Latest accounts | 09 March 2022 |
| Next confirmation statement due | 11 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LINEA RESEARCH HOLDINGS LTD | 14 Dec 2018 |