Linear Mortgage Network Holdings Limited in Blossom Street YORK - YO24 1AH

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Linear Mortgage Network Holdings Limited YORK

Linear Mortgage Network Holdings started in year 2003 as Private Limited Company with registration number 04958475. The Linear Mortgage Network Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in York at Howard House 3 St. Marys Court. Postal code: YO24 1AH. Since Friday 24th June 2005 Linear Mortgage Network Holdings Limited is no longer carrying the name Linear Financial Services Holdings.

Currently there are 2 directors in the the company, namely Richard H. and Dominic B.. In addition one secretary - Sapna F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan B. who worked with the the company until 7 July 2006.

Linear Mortgage Network Holdings Limited Address / Contact

Office Address	Howard House 3 St. Marys Court
Office Address2	Blossom Street
Town	York
Post code	YO24 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04958475
Date of Incorporation	Mon, 10th Nov 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 23 February 2024

Dominic B.

Position: Director

Appointed: 30 April 2023

Sapna F.

Position: Secretary

Appointed: 07 July 2006

Stuart W.

Position: Director

Appointed: 04 February 2022

Resigned: 30 April 2023

Adam C.

Position: Director

Appointed: 14 October 2016

Resigned: 04 February 2022

Lisa H.

Position: Director

Appointed: 23 September 2015

Resigned: 22 February 2017

Jonathan R.

Position: Director

Appointed: 30 April 2014

Resigned: 23 February 2024

Stephen C.

Position: Director

Appointed: 01 July 2010

Resigned: 19 December 2014

Simon E.

Position: Director

Appointed: 03 November 2005

Resigned: 30 April 2014

Dean F.

Position: Director

Appointed: 03 November 2005

Resigned: 01 July 2010

Susan B.

Position: Secretary

Appointed: 02 September 2005

Resigned: 07 July 2006

Susan B.

Position: Director

Appointed: 10 March 2004

Resigned: 01 September 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 November 2003

Resigned: 10 November 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2003

Resigned: 02 September 2005

Ian S.

Position: Director

Appointed: 10 November 2003

Resigned: 05 July 2006

Mark G.

Position: Director

Appointed: 10 November 2003

Resigned: 23 September 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is First Complete Ltd from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private 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.

First Complete Ltd

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England/Wales
Registration number	05416236
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

Linear Financial Services Holdings	June 24, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AD01	New registered office address Howard House 3 st. Marys Court Blossom Street York YO24 1AH. Change occurred on Tuesday 1st March 2022. Company's previous address: 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England. filed on: 1st, March 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (6 pages)
AD01	New registered office address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB. Change occurred on Thursday 8th December 2016. Company's previous address: Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE. filed on: 8th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th November 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th November 2014 filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Thursday 4th December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th November 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th November 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 17th February 2012 from St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH filed on: 17th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th November 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th November 2010 filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 9th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th November 2009 filed on: 21st, December 2009	annual return	Free Download (7 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 06/10/2008 from 45 west street marlow buckinghamshire SL7 2LS filed on: 6th, October 2008	address	Free Download (1 page)
363s	Period up to Friday 30th November 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 30th November 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (15 pages)
363s	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 3rd January 2007 (Director's particulars changed)	annual return
363s	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (17 pages)
363s	Period up to Friday 16th December 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 16th December 2005 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (5 pages)
287	Registered office changed on 13/05/05 from: 3 worcester street oxford oxfordshire OX1 2PZ filed on: 13th, May 2005	address	Free Download (1 page)
287	Registered office changed on 13/05/05 from: 3 worcester street oxford oxfordshire OX1 2PZ filed on: 13th, May 2005	address	Free Download (1 page)
363a	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363a	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 299 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 300. filed on: 25th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Monday 10th November 2003. Value of each share 1 £, total number of shares: 300. filed on: 25th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 24th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 24th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 10th, November 2003	incorporation	Free Download (30 pages)

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