Linde Holdings Limited in Basingstoke HAMPSHIRE

Linde Holdings Limited HAMPSHIRE

Linde Holdings started in year 1966 as Private Limited Company with registration number 00872308. The Linde Holdings company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Hampshire at Kingsclere Road. Postal code: RG21 6XJ.

There is a single director in the firm at the moment - Alexander L., appointed on 2 February 2021. In addition, a secretary was appointed - Marcel L., appointed on 30 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linde Holdings Limited Address / Contact

Office Address	Kingsclere Road
Office Address2	Basingstoke
Town	Hampshire
Post code	RG21 6XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00872308
Date of Incorporation	Thu, 24th Feb 1966
Industry	Activities of head offices
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Marcel L.

Position: Secretary

Appointed: 30 April 2023

Alexander L.

Position: Director

Appointed: 02 February 2021

Marcel L.

Position: Director

Appointed: 01 April 2023

Resigned: 30 April 2023

Andreas K.

Position: Director

Appointed: 01 January 2014

Resigned: 02 February 2021

Colin B.

Position: Secretary

Appointed: 01 January 2013

Resigned: 30 April 2023

Matthias S.

Position: Director

Appointed: 05 November 2007

Resigned: 31 December 2013

Dietmar C.

Position: Director

Appointed: 08 December 2006

Resigned: 05 November 2007

Peter B.

Position: Director

Appointed: 06 November 2006

Resigned: 06 November 2006

Bjorn S.

Position: Director

Appointed: 01 September 2004

Resigned: 08 December 2006

Ursula B.

Position: Director

Appointed: 17 October 2003

Resigned: 01 September 2004

Erwin B.

Position: Director

Appointed: 17 October 2003

Resigned: 27 October 2005

Karl B.

Position: Director

Appointed: 24 March 2003

Resigned: 11 December 2007

Hans-Georg H.

Position: Director

Appointed: 31 March 1992

Resigned: 11 September 2002

Klaus G.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 2003

Peter S.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 December 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Kion Group Ag from Frankfurt, Germany. This PSC is categorised as "a public 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 entity in the persons with significant control register is Superlift Uk Limited that put Basingstoke, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Kion Group Ag, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kion Group Ag

8, Thea-Rasche-Strasse, Frankfurt, 60549, Germany

Legal authority	German Law
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 27060
Notified on	1 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Superlift Uk Limited

Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06031968
Notified on	6 April 2016
Ceased on	1 December 2022
Nature of control:	75,01-100% shares

Kion Group Ag

8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany

Legal authority	German Law
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 27060
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, April 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, April 2021	accounts	Free Download (287 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, August 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, April 2019	accounts	Free Download (317 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, March 2019	accounts	Free Download (313 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, May 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, November 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, September 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, September 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, August 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, August 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, October 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, October 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, October 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 12th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 12th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, October 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 29th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 29th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/30 filed on: 6th, March 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/04/30 filed on: 6th, March 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/30 filed on: 15th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/04/30 filed on: 15th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 17th, May 1989	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 17th, May 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/04/30 filed on: 28th, April 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/04/30 filed on: 28th, April 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/04/30 filed on: 11th, April 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1986/04/30 filed on: 11th, April 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/04/30 filed on: 9th, May 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/04/30 filed on: 9th, May 1986	accounts	Free Download

Linde Holdings Limited HAMPSHIRE

Linde Holdings Limited Address / Contact

Company Information / Profile

Company staff

Marcel L.

Alexander L.

Marcel L.

Andreas K.

Colin B.

Matthias S.

Dietmar C.

Peter B.

Bjorn S.

Ursula B.

Erwin B.

Karl B.

Hans-Georg H.

Klaus G.

Peter S.

People with significant control

Company filings

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