Linear Mortgage Network Holdings Limited. net worth, address, company information. Free

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Linear Mortgage Network Holdings Limited (reg no 04958475) is a private limited company started on 2003-11-10 in England. The enterprise has its registered office at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH. Changed on 2005-06-24, the previous name this enterprise utilized was Linear Financial Services Holdings Limited. Linear Mortgage Network Holdings Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Linear Mortgage Network Holdings Limited
Number	04958475
Date of Incorporation:	November 10, 2003
End of financial year:	31 December
Address:	Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Richard H. (in the company from 23 February 2024), Dominic B. (appointment date: 30 April 2023). 1 secretary is present: Sapna F. (appointed on 07 July 2006). The Companies House reports 1 person of significant control - First Complete Ltd, a corporation which can be found at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

First Complete Ltd

6 April 2016

Address	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England/Wales
Registration number	05416236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address Howard House 3 st. Marys Court Blossom Street York YO24 1AH. Change occurred on Tuesday 1st March 2022. Company's previous address: 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England. filed on: 1st, March 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. Change occurred on Thursday 8th December 2016. Company's previous address: Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE. filed on: 8th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th November 2014 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 300.00 GBP is the capital in company's statement on Thursday 4th December 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th November 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 17th February 2012 from St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH filed on: 17th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th November 2011 filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th November 2010 filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 9th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2009 filed on: 21st, December 2009 \| annual return	Free Download (7 pages)
(363a) Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 06/10/2008 from 45 west street marlow buckinghamshire SL7 2LS filed on: 6th, October 2008 \| address	Free Download (1 page)
(363s) Period up to Friday 30th November 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 30th November 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (15 pages)
(363s) Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Wednesday 3rd January 2007 (Director's particulars changed) annual return
(363s) Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 13th, June 2006 \| accounts	Free Download (17 pages)
(363s) Period up to Friday 16th December 2005 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 16th December 2005 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
(287) Registered office changed on 13/05/05 from: 3 worcester street oxford oxfordshire OX1 2PZ filed on: 13th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/05/05 from: 3 worcester street oxford oxfordshire OX1 2PZ filed on: 13th, May 2005 \| address	Free Download (1 page)
(363a) Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
(363a) Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 299 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 300. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 300. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, November 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, November 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, November 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 10th, November 2003 \| incorporation	Free Download (30 pages)

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