LINTEUM (UTTLESFORD) HOLDINGS LIMITED
Overview
| Company Name | LINTEUM (UTTLESFORD) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LINTEUM (UTTLESFORD) HOLDINGS LIMITED located?
| Registered Office Address | Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Pario Limited on Aug 20, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Marcel Grote Gansey on Aug 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Covington on Aug 02, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Termination of appointment of Kenneth John Simpson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marcel Grote Gansey as a director on May 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ion Bruce Balfour as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Covington as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth John Simpson as a director on Sep 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicola Covington as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Who are the officers of LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village Lancashire United Kingdom |
| 149862840001 | ||||||||||
| COVINGTON, Nicola | Director | 280 Bishopsgate EC2M 4AG London Abrdn Plc England | United Kingdom | British | Investment Manager | 207391580001 | ||||||||
| GANSEY, Marcel Grote | Director | 280 Bishopsgate EC2M 4AG London C/O Abrdn Plc United Kingdom | Netherlands | Dutch | Director | 295957710001 | ||||||||
| STEELE, David Cyril | Secretary | Paddock House Lutterworth Road LE17 6AU Swinford Leicestershire | British | Company Director | 14522330001 | |||||||||
| IPFI FINANCIAL LIMITED | Secretary | Priory Way SG4 9BH Hitchin 9 Hertfordshire United Kingdom |
| 129765450001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BALFOUR, Ion Bruce | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London 1 England | United Kingdom | British | Investment Manager | 192983050001 | ||||||||
| BLAASSE, Wim | Director | Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands | Netherlands | Dutch | Managing Director | 129774710001 | ||||||||
| COVINGTON, Nicola | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Investment Manager | 207391580001 | ||||||||
| FARRANT, Graham Barry | Director | 4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire | England | British | Chief Executive | 139120640001 | ||||||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | Director | 35569170001 | |||||||||
| KIRKHAM, Peter | Director | 19 Forwich Rise SG14 2BL Hertford Hertfordshire | British | Director | 90245820001 | |||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 66 Gildenring 3981 Jg Bunnik The Netherlands | Netherlands | Dutch | Fund Manager | 127104180001 | ||||||||
| KUN-DARBOIS, Fabrice Etienne Marie | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London 1 England | United Kingdom | French | Senior Analyst | 192983980001 | ||||||||
| MILLS WEBB, James Sidney Edward | Director | Widgeons Sheethanger Lane Felden HP3 0BQ Hemel Hempstead Hertfordshire | England | British | Director | 78967370002 | ||||||||
| NASH, Paul William | Director | Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent | United Kingdom | British | Fund Manager | 131159260001 | ||||||||
| REEVES, Christopher Patrick | Director | 21 Summerfield Drive MK43 9FE Wootton Bedfordshire | England | British | Leisure Manager | 85058870001 | ||||||||
| ROSHIER, Angela Louise | Director | c/o C/O Appleyards Ltd London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | United Kingdom | British | Finance | 133273160001 | ||||||||
| SIMPSON, Kenneth John | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England | United Kingdom | British | Investment Manager | 230466080001 | ||||||||
| STEELE, David Cyril | Director | Paddock House Lutterworth Road LE17 6AU Swinford Leicestershire | United Kingdom | British | Company Director | 14522330001 | ||||||||
| STEENBERGEN, Michael | Director | 4191 Tx Geldermalsen Molenzicht 1 The Netherlands | Netherlands | Dutch | Portfolio Manager | 148027780002 | ||||||||
| WADDINGTON, Adam George | Director | c/o C/O Appleyards Ltd London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | England | British | Investment Director | 162470530001 | ||||||||
| DANOPTRA DIRECTOR I LIMITED | Director | Low Lane Horsforth LS18 4ER Leeds Yorkshire | 125899680001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LINTEUM (UTTLESFORD) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Infrastructure Ii Limited | Apr 06, 2016 | Bread Street EC4M 9HH London Bow Bells House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0