Linea Group Holdings Limited. net worth, address, company information. Free

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Linea Group Holdings Limited (reg no 09365691) is a private limited company legally formed on 2014-12-23 originating in United Kingdom. This business is registered at Capability Green The Old Baths, North Parade, Parkgate CH64 6RL. Changed on 2017-08-03, the previous name this company utilized was Linea Group (International) Holdings Limited. Linea Group Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Linea Group Holdings Limited
Number	09365691
Date of Incorporation:	2014-12-23
End of financial year:	31 July
Address:	Capability Green The Old Baths, North Parade, Parkgate, CH64 6RL
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned company, we can name: Dawn C. (appointed on 30 November 2022). The Companies House lists 2 persons of significant control, namely: Dawn C. owns over 3/4 of shares, Ian C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Fixed Assets	100	100	100	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

Dawn C.

30 November 2022

Nature of control:	75,01-100% shares

Ian C.

6 April 2016 - 30 November 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates September 27, 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates September 27, 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 30, 2023: 200.00 GBP filed on: 16th, February 2023 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from December 31, 2023 to July 31, 2023 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 30, 2022 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On November 30, 2022 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 30, 2022 filed on: 24th, January 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2022 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 27, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 28, 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 28, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address Capability Green the Old Baths North Parade Parkgate Cheshire CH64 6RL. Change occurred on July 13, 2020. Company's previous address: The Technology Centre Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN. filed on: 13th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 23, 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 23, 2018 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 23, 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 3, 2017 filed on: 3rd, August 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, August 2017 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates December 23, 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2014 \| incorporation

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