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Linteum (Uttlesford) Holdings Limited

04345846

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, PRESTON, PR2 2YP
Incorporated 28/12/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Pario Limited

secretary · Since 21/04/2016

BRITISH

Also on 66 other boards

Mrs Nicola Covington

director · Since 19/11/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Ms Rosanagh Frances Buhl-Nielsen

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 19 other boards

Persons with Significant Control

Aberdeen Infrastructure Ii Limited

75–100% shares
75–100% votes

Bow Bells House, Bread Street, London, EC4M 9HH

Reg: 09172323 · England & Wales · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NIB CAPITAL BANK N.V.

Created 12/09/2003Registered 19/09/2003
charge
outstanding

NIB CAPITAL BANK N.V. (AS TRUSTEE)

Created 30/05/2002Registered 14/06/2002