Callers-Linden Holdings Limited (Companies House Registration Number 03083842) is a private limited company legally formed on 1995-07-25 in United Kingdom. This company is registered at 1 Park Row, Leeds LS1 5AB. Changed on 1996-03-26, the previous name the business used was Titan Management Limited. Callers-Linden Holdings Limited is operating under Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name Callers-linden Holdings Limited
Number 03083842
Date of Incorporation: Tue, 25th Jul 1995
End of financial year: 25 September
Address: 1 Park Row, Leeds, LS1 5AB
SIC code: 55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Hugh G. (appointed on 20 October 2022), Robert F. (appointment date: 19 January 2022). The official register lists 2 persons of significant control, namely: Macdonald Hotels (Management) Limited can be reached at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macdonald Hotels Limited can be reached at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macdonald Hotels (Management) Limited
21 May 2019
Address Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc141208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macdonald Hotels Limited
6 April 2016 - 21 May 2019
Address Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc247423
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Thu, 29th Sep 2022
filed on: 25th, October 2023 | accounts
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