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

Linde Helium Holdings Limited, Woking

Linde Helium Holdings Limited is a private limited company. Once, it was called Linde Gas Uk Holdings Limited (changed on 2003-01-02). Registered at Forge, 43 Church Street West, Woking GU21 6HT, this 23 years old company was incorporated on 2000-05-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the business: Christopher C. (appointed on 15 November 2021), Benjamin P. (appointed on 07 September 2018), Julian B. (appointed on 17 May 2018). As for the secretaries (1 in total), we can name: Susan K. (appointed on 21 December 2007).

About
Name: Linde Helium Holdings Limited
Number: 03998881
Incorporation date: 2000-05-22
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 Gas Holdings Limited

6 April 2016

Address	Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04723729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Linde Helium Holdings Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was filed on 2023-03-31. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Linde Gas Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 43 Church Street West, GU21 6HT Woking, Surrey.

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AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (135 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (135 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (141 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021 \| accounts	Free Download (143 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (172 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (244 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download (238 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, November 2016 \| accounts	Free Download (280 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (304 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to December 31, 2013 filed on: 3rd, February 2015 \| accounts	Free Download (266 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (257 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (236 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (243 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, August 2011 \| accounts	Free Download (232 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, August 2010 \| accounts	Free Download (118 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to April 5, 2009 - Annual return with full member list filed on: 5th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 13, 2005 (Secretary's particulars changed) annual return
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 13, 2005 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, October 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, October 2002 \| accounts	Free Download (3 pages)
363a	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (5 pages)
363a	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (3 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 5th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 5th, March 2001 \| accounts	Free Download (1 page)

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