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 Information	Role	Appointed	Status
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT	Secretary	28 May 2004	Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT	Secretary	28 June 2023	Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT	Director	13 July 2011	Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT	Director	26 April 2010	Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT	Director	-	Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT	Director	28 June 2023	Active
63 Beech Avenue, Eastcote, Ruislip, HA4 8UG	Secretary	12 July 1999	Active
63 Beech Avenue, Eastcote, Ruislip, HA4 8UG	Secretary	21 February 1997	Active
Villa Russo, Bishops Avenue, London, N2 0AJ	Secretary	25 September 1996	Active
4 Langley Court, Raleigh Close, London, NW4 2SY	Secretary	-	Active
16a The Bishops Avenue, Hampstead, London, N2 0AJ	Secretary	24 June 1999	Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT	Director	18 July 2011	Active
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	Director	08 March 2001	Active
24 Decoy Avenue, London, NW11 0ET	Director	-	Active
The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT	Director	26 April 2010	Active

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

NORMAN LINTON (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement