Linde Gas Holdings Limited. Head office in Woking. Check Director.

Linde Gas Holdings Limited, Woking

Linde Gas Holdings Limited is a private limited company. Registered at Forge, 43 Church Street West, Woking GU21 6HT, the above-mentioned 21 years old business was incorporated on 2003-04-04 and is classified as "activities of head offices" (Standard Industrial Classification: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this business: Benjamin P. (appointed on 14 September 2018), Julian B. (appointed on 17 May 2018), Sally W. (appointed on 10 December 2015). When it comes to the secretaries (1 in total), we can name: Susan K. (appointed on 21 December 2007).

About
Name: Linde Gas Holdings Limited
Number: 04723729
Incorporation date: 2003-04-04
End of financial year: 31 December


Address:	Forge 43 Church Street West Woking GU21 6HT
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Linde Public Limited Company

1 March 2023

Legal authority	Companies Act 2014
Legal form	Plc - Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	606357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linde Public Limited Company

31 October 2018 - 28 February 2023

Legal authority	Companies Act 2014
Legal form	Plc - Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	602527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linde Aktiengesellschaft

6 April 2016 - 31 October 2018

Address	Linde Ag Klosterhofstrasse 1, Munich, 80331, Germany
Legal authority	German Stock Corporation Act
Legal form	Aktiengesellschaft (Ag)
Country registered	Germany
Place registered	Handelsregister B Des Amtsgerichts Muenchen
Registration number	Hrb 169850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Linde Gas Holdings Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was filed on 2023-03-31. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Linde Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights. Linde Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights. Linde Aktiengesellschaft has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Klosterhofstrasse 1, 80331 Munich.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (134 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (134 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (141 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (142 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (171 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (242 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (237 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, November 2016 \| accounts	Free Download (278 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (303 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (257 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, August 2013 \| accounts	Free Download (236 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, July 2012 \| accounts	Free Download (238 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 2nd, August 2011 \| accounts	Free Download (233 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 12th, August 2010 \| accounts	Free Download (117 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 24th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 25th April 2008 filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Friday 13th May 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th May 2004 filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on Thursday 10th April 2003. Value of each share 1 £, total number of shares: 10000. filed on: 30th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Thursday 10th April 2003. Value of each share 1 £, total number of shares: 10000. filed on: 30th, April 2003 \| capital	Free Download (2 pages)
123	£ nc 1000/10000 10/04/03 filed on: 30th, April 2003 \| capital	Free Download (1 page)
123	£ nc 1000/10000 10/04/03 filed on: 30th, April 2003 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, April 2003 \| incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, April 2003 \| incorporation	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 17th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 17th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2003 \| incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 4th, April 2003 \| incorporation	Free Download (34 pages)

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