LINDE UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameLINDE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06334387
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINDE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: the auth share cap be increased 04/12/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: EUR 102
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    156 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: EUR 101
    3 pagesSH01

    Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    170 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher James Cossins on Mar 04, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    183 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Patterson on Apr 27, 2023

    2 pagesCH01

    Notification of Linde Public Limited Company as a person with significant control on Mar 01, 2023

    2 pagesPSC02

    Cessation of Linde Public Limited Company as a person with significant control on Feb 28, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    175 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022

    1 pagesAD01

    Director's details changed for Mr Christopher James Cossins on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mr Julian Michael Bland on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mr Benjamin Patterson on Apr 01, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022

    1 pagesCH03

    Full accounts made up to Dec 31, 2020

    65 pagesAA

    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