Lineage Uk Warehousing Holdings Limited

12007244

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

C/O HARRY YEARSLEY, HEYWOOD, OL10 2TP

Incorporated 20/05/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Annegien Maria Kooij

director · Since 13/04/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 52

Also on 9 other boards

Mr David Paul Vickers

director · Since 14/11/2025

RVP OPERATIONS UK

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Richard Webster

director · Since 14/11/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

Lineage, Inc

75–100% shares

75–100% votes

Lineage, 46500 Humboldt Drive, Novi

Reg: N/A · Maryland · Corporation

Notified 14/04/2026

Former PSCs

Adam Matthew Schwartz Forste

Ceased 20/05/2019

Kevin Marchetti

Ceased 20/05/2019

Lineage Uk Intermediate Holdings Limited

Ceased 14/04/2026

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE

Created 08/07/2019Registered 09/07/2019Satisfied 31/08/2021

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND TRUSTEE

Created 08/07/2019Registered 09/07/2019Satisfied 31/08/2021