Linde Helium Holdings Limited in 43 Church Street West WOKING

Linde Helium Holdings Limited WOKING

Linde Helium Holdings started in year 2000 as Private Limited Company with registration number 03998881. The Linde Helium Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Woking at Forge. Postal code: GU21 6HT. Since January 2, 2003 Linde Helium Holdings Limited is no longer carrying the name Linde Gas Uk Holdings.

At present there are 4 directors in the the company, namely Christopher C., Benjamin P. and Julian B. and others. In addition one secretary - Susan K. - 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.

Linde Helium Holdings 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	03998881
Date of Incorporation	Mon, 22nd May 2000
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 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

Company staff

Christopher C.

Position: Director

Appointed: 15 November 2021

Benjamin P.

Position: Director

Appointed: 07 September 2018

Julian B.

Position: Director

Appointed: 17 May 2018

Sally W.

Position: Director

Appointed: 10 December 2015

Susan K.

Position: Secretary

Appointed: 21 December 2007

Dorian D.

Position: Director

Appointed: 16 October 2014

Resigned: 28 July 2017

Andrew B.

Position: Director

Appointed: 16 October 2014

Resigned: 31 December 2018

Christian K.

Position: Director

Appointed: 03 August 2009

Resigned: 01 July 2016

Andrew B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 21 December 2007

Sarah L.

Position: Secretary

Appointed: 18 December 2006

Resigned: 20 July 2007

Christoph C.

Position: Director

Appointed: 11 May 2006

Resigned: 11 August 2009

Hans D.

Position: Director

Appointed: 19 August 2003

Resigned: 30 June 2009

Gerhard M.

Position: Director

Appointed: 19 August 2003

Resigned: 28 February 2005

Peter S.

Position: Secretary

Appointed: 23 December 2002

Resigned: 18 December 2006

Amelia Z.

Position: Director

Appointed: 23 December 2002

Resigned: 11 May 2006

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 23 December 2002

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 23 December 2002

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 23 December 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Linde Gas Holdings Limited from Woking, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Linde Gas Holdings Limited

Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04723729
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Linde Gas Uk Holdings	January 2, 2003
Law 2170	June 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (135 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (135 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (141 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (143 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (172 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (244 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (238 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, November 2016	accounts	Free Download (280 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 5th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (304 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 7th, April 2015	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to December 31, 2013 filed on: 3rd, February 2015	accounts	Free Download (266 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (257 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013	accounts	Free Download (236 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, July 2012	accounts	Free Download (243 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (232 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, August 2010	accounts	Free Download (118 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, September 2009	accounts	Free Download (3 pages)
363a	Period up to April 5, 2009 - Annual return with full member list filed on: 5th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, December 2007	accounts	Free Download (1 page)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, June 2005	accounts	Free Download (1 page)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 13, 2005 (Secretary's particulars changed)	annual return
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 13, 2005 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, October 2004	accounts	Free Download (1 page)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (1 page)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, October 2002	accounts	Free Download (3 pages)
363a	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (5 pages)
363a	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 5th, March 2001	accounts	Free Download (1 page)

Linde Helium Holdings Limited WOKING

Linde Helium Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Benjamin P.

Julian B.

Sally W.

Susan K.

Dorian D.

Andrew B.

Christian K.

Andrew B.

Sarah L.

Christoph C.

Hans D.

Gerhard M.

Peter S.

Amelia Z.

Huntsmoor Nominees Limited

Huntsmoor Limited

Tjg Secretaries Limited

People with significant control

Company previous names

Company filings

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