LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | LINEAR FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05502121 |
| 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 LINEAR FINANCIAL SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LINEAR FINANCIAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Howard House 3 St. Marys Court Blossom Street YO24 1AH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINEAR FINANCIAL SERVICES 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 LINEAR FINANCIAL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for LINEAR FINANCIAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Anthony Mckeown as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Christian Cowan as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for First Complete Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Matthew Christian Cowan as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dominic John Beever as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Miss Deborah Ann Fish as a secretary on May 28, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Howells as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Pearson Round as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dominic John Beever as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart Whittle as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Whittle as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adam Robert Castleton as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Mar 01, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of LINEAR FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Deborah Ann | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 336760370001 | |||||||
| HOWELLS, Richard James | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | British | Company Director | 317374210001 | ||||
| MCKEOWN, Anthony | Director | Hampshire Court, East Newcastle Business Park Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | United Kingdom | British | Director | 338553750001 | ||||
| BURGESS, Susan Ann | Secretary | 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire | British | 46558140002 | ||||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | British | Solicitor | 125121390002 | |||||
| BEEVER, Dominic John | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | United Kingdom | British | Cfo | 309333190001 | ||||
| CASTLETON, Adam Robert | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | Company Director | 68631400004 | ||||
| COOKE, Stephen Andrew | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | United Kingdom | British | Director | 246208860001 | ||||
| COWAN, Matthew Christian | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | Director | 217586800001 | ||||
| EMBLEY, Simon David | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | Director | 71406150003 | ||||
| FIELDING, Dean Andrew | Director | 22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire | United Kingdom | British | Director | 151651130001 | ||||
| GRAVES, Mark Terance | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | United Kingdom | British | Company Director | 86839930001 | ||||
| HURLEY, Lisa Jane | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | Director | 157889290001 | ||||
| ROUND, Jonathan Pearson | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | Director | 120454460001 | ||||
| SIMPSON, Ian Donald | Director | Bohemia House Harpsden Way RG9 1NX Henley Oxfordshire | England | British | Estate Agency Director | 105493630001 | ||||
| WHITTLE, Stuart | Director | Parkside Birmingham Business Park B37 7YT Birmingham 3700 England | England | British | Chief Financial Officer | 292002370001 |
Who are the persons with significant control of LINEAR FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Complete Limited | Apr 06, 2016 | Hampshire Court East Newcastle Business Park, Scotswood Road NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House United Kingdom | No | ||||||||||
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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