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Nom	Linden House Holdings Limited
Adresse	116 Duke Street Liverpool L1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11494034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Lee, Carla Louise Status: Active Notified: 01/08/2018 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wilson, Harriet Status: Active Notified: 16/02/2024 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wilson, Harriet Pauline Marieke Status: Ceased Notified: 01/08/2018 Ceased: 01/08/2019 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lee, Carla Louise Newton Le Willows, Merseyside, England Status: Active Notified: 01/08/2018 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Harriet Pauline Marieke Newton Le Willows, England Status: Ceased Notified: 01/08/2018 Ceased: 20/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Canal House DAY Nursery Limited Status: Active Notified: 16/02/2024 Companies House Number: 09130857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Linden House DAY Nursery Limited Status: Active Notified: 01/08/2018 Companies House Number: 08060782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mere House DAY Nursery Limited Status: Active Notified: 01/08/2018 Companies House Number: 09779746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Linden House Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)