LINAKER HOLDINGS LIMITED: Filings
Overview
| Company Name | LINAKER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13424465 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LINAKER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ian William Linaker as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian William Linaker on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emma Linaker on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emma Linaker on May 01, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed tail-fin asset management LIMITED\certificate issued on 22/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Emma Sargerson on Jun 03, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital on Apr 11, 2023
| 6 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Unlimited to Limited | 1 pages | CERT1 | ||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||
Re-registration from a private unlimited company to a private limited company | 3 pages | RR06 | ||||||||||
Appointment of Emma Sargerson as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Dec 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ian William Linaker as a person with significant control on Apr 20, 2022 | 2 pages | PSC04 | ||||||||||
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