LINLEY & SIMPSON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINLEY & SIMPSON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINLEY & SIMPSON HOLDINGS LIMITED was incorporated 6 years ago on 14/05/2018 and has the registered number: 11360062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINLEY & SIMPSON HOLDINGS LIMITED was incorporated 6 years ago on 14/05/2018 and has the registered number: 11360062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINLEY & SIMPSON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2018-06-11 | CURRENT |
MR NICHOLAS DAVID SIMPSON | Feb 1969 | British | Director | 2018-06-11 UNTIL 2023-09-25 | RESIGNED |
MR GARETH MARSHALL | Jun 1982 | British | Director | 2018-06-28 UNTIL 2020-08-18 | RESIGNED |
MR PAUL DOUGLAS LAND | Oct 1968 | British | Director | 2018-05-14 UNTIL 2018-06-11 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2018-06-11 UNTIL 2023-04-30 | RESIGNED |
MR PETER RAYMOND CHAPPELOW | Mar 1947 | British | Director | 2018-06-28 UNTIL 2023-02-09 | RESIGNED |
MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2020-08-19 UNTIL 2020-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chianti Bidco Limited | 2020-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc Vii Lp | 2018-06-28 - 2020-12-19 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David William Linley | 2018-06-28 - 2020-12-19 | 12/1964 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David William Linley | 2018-06-10 - 2018-06-28 | 12/1964 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Paul Douglas Land | 2018-05-14 - 2018-06-10 | 10/1968 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |