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Linden Holdings Limited

04040970

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 21/07/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen John Teagle Mrics

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mrs Clare Jane Bates

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Persons with Significant Control

Vistry Linden Limited

75–100% shares
75–100% votes
Appoint directors

11 Tower View, Kings Hill, West Malling, ME19 4UY

Reg: 03158857 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 28/03/2007Registered 04/04/2007Satisfied 09/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 24/11/2000Registered 06/12/2000Satisfied 01/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF THE SCOTLAND (THE SECURITY TRUSTEE)

Created 24/11/2000Registered 06/12/2000Satisfied 01/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOF ITSELF AND EA

Created 02/11/2000Registered 08/11/2000Satisfied 01/06/2007