Linear Financial Services Holdings Limited. Head office in York. Check Director.

Linear Financial Services Holdings Limited, York

Linear Financial Services Holdings Limited is a private limited company. Located at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH, the aforementioned 18 years old firm was incorporated on 2005-07-07 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Richard H. (appointed on 23 February 2024), Dominic B. (appointed on 30 April 2023). As for the secretaries (1 in total), we can name: Sapna F. (appointed on 01 August 2006).

About
Name: Linear Financial Services Holdings Limited
Number: 05502121
Incorporation date: 2005-07-07
End of financial year: 31 December


Address:	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

First Complete Limited

6 April 2016

Address	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	05416236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Linear Financial Services Holdings Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was sent on 2023-07-07. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation First Complete Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Albany Court, Newcastle Business Park, NE4 7YB Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)
AP01	On April 30, 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AP01	On February 4, 2022 new director was appointed. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
AD01	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 March 1, 2022 filed on: 1st, March 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
AP01	On February 22, 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 22, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
CH01	On November 28, 2016 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on December 8, 2016 filed on: 8th, December 2016 \| address	Free Download (1 page)
CH01	On November 28, 2016 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
AP01	On August 1, 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
AP01	On August 1, 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 7, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 5, 2015: 200.00 GBP capital
TM01	Director appointment termination date: December 19, 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 200.00 GBP capital
TM01	Director appointment termination date: May 2, 2014 filed on: 2nd, May 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 7, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2013: 200 GBP capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 7, 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on February 17, 2012. Old Address: St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH filed on: 17th, February 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 7, 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
CH01	On July 7, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
CH03	On July 7, 2010 secretary's details were changed filed on: 6th, August 2010 \| officers	Free Download (1 page)
CH01	On July 7, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
AP01	On July 13, 2010 new director was appointed. filed on: 13th, July 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 06/10/2008 from 45 west street marlow buckinghamshire SL7 2LS filed on: 6th, October 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
363s	Annual return made up to August 11, 2008 filed on: 11th, August 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, July 2007 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 29th, May 2007 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, May 2007 \| auditors	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2006 \| officers	Free Download (1 page)
363s	Annual return made up to September 11, 2006 filed on: 11th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 11, 2006 filed on: 11th, September 2006 \| annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed annual return
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
288a	On August 10, 2006 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288b	On August 10, 2006 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On August 10, 2006 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288b	On August 10, 2006 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 7th, June 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2005 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Jnp (residential Lettings) Limited
Jnp Estate Agents (princes Risborough) Limited
Warners Letting Agency Limited
Lsl Land & New Homes Ltd


David Frost Estate Agents Limited
Homefast Property Services Limited
Direct Life Quote Holdings Limited

Find other company