Linter Holdings Limited in 5 St. John's Lane LONDON

Linter Holdings Limited LONDON

Founded in 2009, Linter Holdings, classified under reg no. 06781818 is an active company. Currently registered at C/o Gross Klein EC1M 4BH, London the company has been in the business for 15 years. Its financial year was closed on December 29 and its latest financial statement was filed on 2021/12/31.

The firm has one director. John F., appointed on 2 January 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Barbara K. and who left the the firm on 2 January 2009. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 2 January 2009.

Linter Holdings Limited Address / Contact

Office Address	C/o Gross Klein
Office Address2	5 St. John's Lane
Town	London
Post code	EC1M 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06781818
Date of Incorporation	Fri, 2nd Jan 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th December
Company age	15 years old
Account next due date	Tue, 19th Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

John F.

Position: Director

Appointed: 02 January 2009

Barbara K.

Position: Director

Appointed: 02 January 2009

Resigned: 02 January 2009

Temple Secretaries Limited

Position: Secretary

Appointed: 02 January 2009

Resigned: 02 January 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Linter Investments Sl from Madrid, Spain. This PSC is classified as "a 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.

Linter Investments Sl

C/Gandi'A No 8 Local 13 28007, Madrid, Spain

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Spain
Place registered	Madrid
Registration number	B82846957
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 19th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/02 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2022/01/02 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/10/31 director's details were changed filed on: 4th, January 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, December 2021	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 10th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/02 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/01/02 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/11/13 director's details were changed filed on: 14th, November 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2019/01/02 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2018/01/02 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
CH01	On 2016/12/31 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2017/01/02 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/02 filed on: 24th, February 2016	annual return	Free Download (3 pages)
SH01	500000.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (25 pages)
AD01	Change of registered address from 6 Bream's Buildings London London EC4A 1QL on 2015/09/16 to C/O Gross Klein 5 st. John's Lane London EC1M 4BH filed on: 16th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/02 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	140000.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/02 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	140000.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 29th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/02 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/02 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/02 filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/02 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/22 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
88(2)	Alloted 1399999 shares from 2009/01/02 to 2009/01/15. Value of each share 1 gbp, total number of shares: 1400000. filed on: 23rd, February 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, February 2009	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, February 2009	incorporation	Free Download (2 pages)
288b	On 2009/01/08 Appointment terminated secretary filed on: 8th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/08 Director appointed filed on: 8th, January 2009	officers	Free Download (3 pages)
288b	On 2009/01/08 Appointment terminated director filed on: 8th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, January 2009	incorporation	Free Download (18 pages)

Linter Holdings Limited LONDON

Linter Holdings Limited Address / Contact

Company Information / Profile

Company staff

John F.

Barbara K.

Temple Secretaries Limited

People with significant control

Company filings

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