Company number 06781818
Status Active
Incorporation Date 2 January 2009
Company Type Private Limited Company
Address C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 500,000
. The most likely internet sites of LINTER HOLDINGS LIMITED are www.linterholdings.co.uk, and www.linter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linter Holdings Limited is a Private Limited Company.
The company registration number is 06781818. Linter Holdings Limited has been working since 02 January 2009.
The present status of the company is Active. The registered address of Linter Holdings Limited is C O Gross Klein 5 St John S Lane London England Ec1m 4bh. . FLETCHER, John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 2009
Appointed Date: 02 January 2009
Director
KAHAN, Barbara Z
Resigned: 02 January 2009
Appointed Date: 02 January 2009
94 years old
Persons With Significant Control
Linter Investments Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LINTER HOLDINGS LIMITED Events
24 Feb 2017
Confirmation statement made on 2 January 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Sep 2015
Registered office address changed from 6 Bream's Buildings London London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
...
... and 15 more events
23 Feb 2009
Memorandum and Articles of Association
08 Jan 2009
Appointment terminated director barbara kahan
08 Jan 2009
Appointment terminated secretary temple secretaries LIMITED
08 Jan 2009
Director appointed john fletcher
02 Jan 2009
Incorporation