Menna Overview
Here’s a quick overview of LINTON FAMILY (HOLDINGS) LTD 👀 — a London based business that started in 1945.
LINTON FAMILY (HOLDINGS) LTD
- Company statusactive
- Company No00392482
- Age81 years 6 months Incorporated 12 January 1945
- Officers6
Address
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
LINTON FAMILY (HOLDINGS) LTD is an active company incorporated on 12 January 1945 and based in London, England. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 04 Apr 2023
Change Of Name Notice
3 Years Ago on 04 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENN, Brian Roy | secretary | 28 May 2004 | |
| LINTON, Vivienne Jennifer | secretary | 28 Jun 2023 | |
| EGERTON, Selina Natalie Linton | director | Apr 1983 | 13 Jul 2011 |
| LINTON, Gary Mark | director | Jun 1985 | 26 Apr 2010 |
| LINTON, Jack David | director | Jan 1955 | 01 Jan 1970 |
| LINTON, Vivienne Jennifer | director | Aug 1952 | 28 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linton Holdings Limited | 20 Mar 2023 | |
| Alkar Holdings Limited | 22 Aug 2022 | |
| Mr Jack David Linton | Jan 1955 | 06 Apr 2016 |
| Norman Linton | Nov 1951 | 06 Apr 2016 |
Related Companies
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FENN, Brian Roy, EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, HENDERSON, James Souter, LINTON, Alexander Jonathan, LINTON, Norman James George, SKINNER, Karen Philippa Linton are mutual persons.
FENN, Brian Roy, EGERTON, Selina Natalie Linton, LINTON, Jack David, LINTON, Vivienne Jennifer, HENDERSON, James Souter, LINTON, Norman James George, SKINNER, Karen Philippa Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Vivienne Jennifer are mutual persons.
EGERTON, Selina Natalie Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Alexander Jonathan, SKINNER, Karen Philippa Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Alexander Jonathan, SKINNER, Karen Philippa Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Alexander Jonathan, SKINNER, Karen Philippa Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Alexander Jonathan, SKINNER, Karen Philippa Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Alexander Jonathan, SKINNER, Karen Philippa Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Norman James George, SKINNER, Karen Philippa Linton are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Jack David, LINTON, Vivienne Jennifer are mutual persons.
EGERTON, Selina Natalie Linton, LINTON, Jack David, LINTON, Vivienne Jennifer are mutual persons.
EGERTON, Selina Natalie Linton are mutual persons.
EGERTON, Selina Natalie Linton are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark, LINTON, Jack David are mutual persons.
LINTON, Gary Mark, LINTON, Jack David are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark, LINTON, Jack David are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Norman Martin are mutual persons.
LINTON, Alexander Jonathan, LINTON, Norman James George, SKINNER, Karen Philippa Linton are mutual persons.
STAMFORD ROAD INVESTMENTS LTD
EGERTON, Selina Natalie Linton, LINTON, Jack David are mutual persons.
LINTON FAMILY HOLDINGS FINANCE LTD
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Vivienne Jennifer are mutual persons.
ALKAR HOLDINGS LIMITED
EGERTON, Selina Natalie Linton, LINTON, Jack David, LINTON, Alexander Jonathan, SKINNER, Karen Philippa Linton are mutual persons.
BRYCG C LIMITED
LINTON, Gary Mark are mutual persons.
BRYCG G LTD
LINTON, Gary Mark are mutual persons.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
LINTON, Jack David are mutual persons.
THE IVERY (LONDON) RTM COMPANY LIMITED
LINTON, Alexander Jonathan are mutual persons.
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Here’s a quick overview of LINTON FAMILY (HOLDINGS) LTD 👀 — a London based business that started in 1945.