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Nom

Linden Holdings Limited
Adresse
11 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04040970 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vistry Linden Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lawlor, Timothy Charles Kings Hill, West Malling, England Status: Active Notified: 12/01/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Earl Kings Hill, West Malling, Kent, England Status: Active Notified: 03/01/2020 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Teagle, Stephen John Kings Hill, West Malling, Kent, England Status: Active Notified: 01/04/2016 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary
    Carnegie, Keith Bryan Kings Hill, West Malling, England Status: Ceased Notified: 03/01/2020 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Linden Guildford Limited Status: Active Notified: 06/04/2016 Companies House Number: 06552658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linden London Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06270271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linden Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 00409955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linden South West Limited Status: Active Notified: 06/04/2016 Companies House Number: 02714200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Vistry Homes Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 02281005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vistry Linden Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02606856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •