Founded in 2003, Linde Gas Holdings, classified under reg no. 04723729 is an active company. Currently registered at Forge GU21 6HT, Woking the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Benjamin P., Julian B. and Sally W.. In addition one secretary - Susan K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Forge |
| Office Address2 | 43 Church Street West |
| Town | Woking |
| Post code | GU21 6HT |
| Country of origin | United Kingdom |
| Registration Number | 04723729 |
| Date of Incorporation | Fri, 4th Apr 2003 |
| Industry | Activities of head offices |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 17 May 2018
Position: Director
Appointed: 10 December 2015
Position: Secretary
Appointed: 21 December 2007
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Linde Public Limited Company from Dublin 2, Ireland. This PSC is classified as "a plc - public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Linde Public Limited Company that put Dublin 2, Ireland as the address. This PSC has a legal form of "a plc - public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Linde Aktiengesellschaft, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "an aktiengesellschaft (ag)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Linde Public Limited Company
| Legal authority | Companies Act 2014 |
| Legal form | Plc - Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 606357 |
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linde Public Limited Company
| Legal authority | Companies Act 2014 |
| Legal form | Plc - Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 602527 |
| Notified on | 31 October 2018 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linde Aktiengesellschaft
Linde Ag Klosterhofstrasse 1, Munich, 80331, Germany
| Legal authority | German Stock Corporation Act |
| Legal form | Aktiengesellschaft (Ag) |
| Country registered | Germany |
| Place registered | Handelsregister B Des Amtsgerichts Muenchen |
| Registration number | Hrb 169850 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (134 pages) |
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