Linde Uk Holdings No.2 Limited WOKING


Linde Uk Holdings No.2 Limited is a private limited company that can be found at Forge, 43 Church Street West, Woking GU21 6HT. Incorporated on 2019-05-13, this 5-year-old company is run by 4 directors and 1 secretary.
Director Christopher C., appointed on 13 May 2019. Director Julian B., appointed on 13 May 2019. Director Sally W., appointed on 13 May 2019.
Changing the topic to secretaries, we can name: Susan K., appointed on 13 May 2019.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-05-12 and the due date for the following filing is 2024-05-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Linde Uk Holdings No.2 Limited Address / Contact

Office Address Forge
Office Address2 43 Church Street West
Town Woking
Post code GU21 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11991418
Date of Incorporation Mon, 13th May 2019
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Christopher C.

Position: Director

Appointed: 13 May 2019

Julian B.

Position: Director

Appointed: 13 May 2019

Sally W.

Position: Director

Appointed: 13 May 2019

Benjamin P.

Position: Director

Appointed: 13 May 2019

Susan K.

Position: Secretary

Appointed: 13 May 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Linde Public Limited Company from Dublin 2, Ireland. The abovementioned PSC is categorised as "a plc - public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Linde Public Limited Company that put Dublin 2, Ireland as the official 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.

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

Ten Earlsford Terrace, Dublin 2, D02T380, Ireland

Legal authority Companies Act 2014
Legal form Plc - Public Limited Company
Country registered Dublin
Place registered Companies Registration Office Ireland
Registration number 602527
Notified on 13 May 2019
Ceased on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023
Free Download (29 pages)

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