Linteum (willesden) Holdings Limited. net worth, address, company information. Free

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Linteum (Willesden) Holdings Limited (Companies House Registration Number 05211245) is a private limited company created on 2004-08-20 in England. The company is registered at Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. Linteum (Willesden) Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Linteum (willesden) Holdings Limited
Number	05211245
Date of Incorporation:	Friday 20th August 2004
End of financial year:	31 December
Address:	Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Marcel G. (in the company from 09 May 2022), Nicola C. (appointment date: 19 November 2018). The official register indexes 1 person of significant control - Aberdeen Infrastructure Ii Limited, a firm which can be reached at Bread Street, EC4M 9HH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Aberdeen Infrastructure Ii Limited

6 April 2016

Address	Bow Bells House, Bread Street, London, EC4M 9HH, England
Legal authority	Uk Law
Legal form	Uk Private Company Ltd By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09172323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (42 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) On May 9, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 9th, July 2021 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 5th, November 2020 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (36 pages)
(AP01) On November 19, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on September 30, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AP01) On September 30, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 20th, April 2017 \| accounts	Free Download (31 pages)
(AA01) Current accounting reference period shortened from May 31, 2017 to December 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to May 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on April 21, 2016 filed on: 27th, April 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: April 21, 2016) of a secretary filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 21, 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Change occurred on April 27, 2016. Company's previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. filed on: 27th, April 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 21, 2016 filed on: 27th, April 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to May 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Change occurred on January 5, 2015. Company's previous address: C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL. filed on: 5th, January 2015 \| address	Free Download (1 page)
(AP01) On November 20, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 20, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(AP01) On November 20, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 20, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 8, 2014: 10000.00 GBP capital
(AA) Small company accounts for the period up to May 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 2, 2013: 10000.00 GBP capital
(AP01) On July 9, 2013 new director was appointed. filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 9, 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
(AP01) On June 25, 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 25, 2013 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 23, 2012 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on February 13, 2011. Old Address: Darren Barclay Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU filed on: 13th, February 2011 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
(CH04) Secretary's name changed on August 20, 2010 filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to May 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to May 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
(288a) On January 13, 2009 Director appointed filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288b) On January 12, 2009 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288a) On December 15, 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (2 pages)
(363a) Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/2008 to 31/05/2008 filed on: 20th, August 2008 \| accounts	Free Download (1 page)
(288b) On April 18, 2008 Appointment terminated director and secretary filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288a) On April 18, 2008 Director appointed filed on: 18th, April 2008 \| officers	Free Download (3 pages)
(288a) On April 18, 2008 Secretary appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 18, 2008 Director appointed filed on: 18th, April 2008 \| officers	Free Download (3 pages)
(288b) On April 18, 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288b) On April 18, 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288b) On April 18, 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 16/04/2008 from 39/40 calthorpe road, edgbaston birmingham west midlands B15 1TS filed on: 16th, April 2008 \| address	Free Download (1 page)
(288a) On February 25, 2008 Director appointed filed on: 25th, February 2008 \| officers	Free Download (2 pages)
(288b) On February 25, 2008 Appointment terminated director filed on: 25th, February 2008 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to August 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
(288a) On March 2, 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288a) On March 2, 2007 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
(288b) On February 23, 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On February 23, 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2005 filed on: 18th, January 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to August 31, 2005 filed on: 18th, January 2007 \| accounts	Free Download (5 pages)
(363a) Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, March 2005 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, March 2005 \| resolution
(88(2)R) Alloted 9999 shares on March 8, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on March 8, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, March 2005 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, March 2005 \| resolution	Free Download (14 pages)
(288b) On August 27, 2004 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288b) On August 27, 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (16 pages)
(288a) On August 27, 2004 New secretary appointed;new director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288b) On August 27, 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288b) On August 27, 2004 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (16 pages)
(288a) On August 27, 2004 New secretary appointed;new director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2004 \| incorporation	Free Download (20 pages)

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