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NORMAN LINTON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norman Linton (holdings) Limited. The company was founded 79 years ago and was given the registration number 00392482. The firm's registered office is in LONDON. You can find them at The Maple Building, 39/51 Highgate Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORMAN LINTON (HOLDINGS) LIMITED
Company Number:00392482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Secretary28 May 2004Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Secretary28 June 2023Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director13 July 2011Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director26 April 2010Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director-Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director28 June 2023Active
63 Beech Avenue, Eastcote, Ruislip, HA4 8UG

Secretary12 July 1999Active
63 Beech Avenue, Eastcote, Ruislip, HA4 8UG

Secretary21 February 1997Active
Villa Russo, Bishops Avenue, London, N2 0AJ

Secretary25 September 1996Active
4 Langley Court, Raleigh Close, London, NW4 2SY

Secretary-Active
16a The Bishops Avenue, Hampstead, London, N2 0AJ

Secretary24 June 1999Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director18 July 2011Active
4 Langley Court, London, NW4 2SY

Director-Active
4 Langley Court, Raleigh Close, London, NW4 2SY

Director-Active
Piccadilly Centre, 28 Elgin Avenue, Suite 201, Grand Cayman, Cayman Islands,

Director-Active
8, Headfort Place, London, England, SW1X 7DH

Director08 March 2001Active
24 Decoy Avenue, London, NW11 0ET

Director-Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT

Director26 April 2010Active

People with Significant Control

Linton Holdings Limited
Notified on:20 March 2023
Status:Active
Country of residence:United Kingdom
Address:39-51, Highgate Road, London, United Kingdom, NW5 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alkar Holdings Limited
Notified on:22 August 2022
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jack David Linton
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norman Linton
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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