Linthwaite Holdings Limited in Lower Road Trading Estate LEDBURY

Linthwaite Holdings Limited LEDBURY

Linthwaite Holdings started in year 1992 as Private Limited Company with registration number 02750213. The Linthwaite Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Ledbury at Units 9-11. Postal code: HR8 2DJ. Since October 22, 1996 Linthwaite Holdings Limited is no longer carrying the name Climate Insulations.

At present there are 2 directors in the the company, namely Francis G. and David M.. In addition one secretary - Francis G. - is with the firm. At present 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.

Linthwaite Holdings Limited Address / Contact

Office Address	Units 9-11
Office Address2	Lower Road Trading Estate
Town	Ledbury
Post code	HR8 2DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02750213
Date of Incorporation	Thu, 24th Sep 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Francis G.

Position: Secretary

Appointed: 10 October 2019

Francis G.

Position: Director

Appointed: 01 May 2019

David M.

Position: Director

Appointed: 24 September 1992

Colin B.

Position: Secretary

Appointed: 01 April 2015

Resigned: 01 October 2019

Katherine L.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 April 2015

Heather T.

Position: Director

Appointed: 05 March 2001

Resigned: 06 December 2011

Gordon T.

Position: Director

Appointed: 05 March 2001

Resigned: 10 July 2005

David M.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 July 2002

Nicola M.

Position: Director

Appointed: 13 September 1996

Resigned: 10 July 2005

Audrey M.

Position: Secretary

Appointed: 06 September 1996

Resigned: 01 October 1998

Timothy B.

Position: Director

Appointed: 24 September 1992

Resigned: 28 February 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1992

Resigned: 24 September 1992

David M.

Position: Secretary

Appointed: 24 September 1992

Resigned: 06 September 1996

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Linthwaite Group Limited from Ledbury, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is David M. This PSC owns 75,01-100% shares.

Linthwaite Group Limited

9-11 Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07864395
Notified on	6 April 2016
Nature of control:	75,01-100% shares

David M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Climate Insulations	October 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 1st, August 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 28th, May 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 31st, July 2014	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 16th, May 2012	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 22nd, July 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 12th, June 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 4th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 4th, September 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/02 to 31/12/01 filed on: 19th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/12/01 filed on: 19th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/11/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/11/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2000 filed on: 4th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 4th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Medium company financial statements for the year ending on May 31, 1998 filed on: 8th, December 1998	accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on May 31, 1998 filed on: 8th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 27th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 27th, November 1997	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 1996 filed on: 10th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1996 filed on: 10th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1995 filed on: 11th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1995 filed on: 11th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to May 31, 1994 filed on: 16th, February 1995	accounts
AA	Dormant company accounts made up to May 31, 1993 filed on: 29th, April 1994	accounts
AA	Dormant company accounts made up to May 31, 1993 filed on: 29th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 27th, May 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 27th, May 1993	accounts	Free Download

Linthwaite Holdings Limited LEDBURY

Linthwaite Holdings Limited Address / Contact

Company Information / Profile

Company staff

Francis G.

Francis G.

David M.

Colin B.

Katherine L.

Heather T.

Gordon T.

David M.

Nicola M.

Audrey M.

Timothy B.

Swift Incorporations Limited

David M.

People with significant control

Company previous names

Company filings

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