Active
Company Information for LINEA GROUP HOLDINGS LIMITED
Capability Green The Old Baths, North Parade, Parkgate, CHESHIRE, CH64 6RL,
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Company Registration Number
09365691
Private Limited Company
Active |
Company Name | ||
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LINEA GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
Capability Green The Old Baths North Parade Parkgate CHESHIRE CH64 6RL | ||
Previous Names | ||
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Company Number | 09365691 | |
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Company ID Number | 09365691 | |
Date formed | 2014-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-04-30 | |
Latest return | 2023-09-27 | |
Return next due | 2024-10-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-07 01:29:50 |
Companies House |
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Officer | Role | Date Appointed |
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IAN CHAMBERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINEA CONNECT LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
VORBI TECHNOLOGIES LTD | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
LINEA PARTNERS LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
LINEA ADVANCE LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
LINEA GROUP UK LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
LINEA ASSOCIATES LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
ROCHE FERRE LTD | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
LINEA MEDIA LTD | Director | 2004-04-26 | CURRENT | 2003-12-04 | Active | |
LINEA GROUP LIMITED | Director | 2004-04-26 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
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30/01/23 STATEMENT OF CAPITAL GBP 200 | ||
Current accounting period shortened from 31/12/23 TO 31/07/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS DAWN LOUISE CHAMBERS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS | ||
CESSATION OF IAN DEREK CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN LOUISE CHAMBERS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM The Technology Centre Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 11/12/22 | |
CERTNM | COMPANY NAME CHANGED LINEA GROUP (INTERNATIONAL) HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINEA GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LINEA GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |