Introduction
Watch Company
L
LINEA RESEARCH HOLDINGS LTD
LINEA RESEARCH HOLDINGS LTD is an active company incorporated on 14 December 2018 with the registered office located in Letchworth Garden City. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LINEA RESEARCH HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11727359
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 September 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City, SG6 1LP,
Previous Addresses
Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP England
From: 21 March 2022To: 8 April 2022
Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom
From: 14 December 2018To: 21 March 2022
29 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Share Issue
Sept 22
Capital Alter Shares Consolidation
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
10
Funding
7
Officers
8
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CARROLL, Timothy Paul
ActiveHillbottom Road, High WycombeHP12 4HJ
Born January 1962
Director
Appointed 10 Mar 2022
CARROLL, Timothy Paul
Hillbottom Road, High WycombeHP12 4HJ
Born January 1962
Director
10 Mar 2022
Active
MCKONE, Sally Ann
ActiveHillbottom Road, High WycombeHP12 4HJ
Born March 1968
Director
Appointed 10 Mar 2022
MCKONE, Sally Ann
Hillbottom Road, High WycombeHP12 4HJ
Born March 1968
Director
10 Mar 2022
Active
BETTISON, Katie Charlotte
ResignedTurnpike Road, High WycombeHP12 3FX
Secretary
Appointed 10 Mar 2022
Resigned 10 Jan 2023
BETTISON, Katie Charlotte
Turnpike Road, High WycombeHP12 3FX
Secretary
10 Mar 2022
Resigned 10 Jan 2023
Resigned
HARTER, Dominic James Andrew Hatfeild
ResignedHalifax Road, High WycombeHP12 3SL
Born February 1977
Director
Appointed 10 Mar 2022
Resigned 02 Dec 2025
HARTER, Dominic James Andrew Hatfeild
Halifax Road, High WycombeHP12 3SL
Born February 1977
Director
10 Mar 2022
Resigned 02 Dec 2025
Resigned
SMALLEY, David James Ben
ResignedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born October 1969
Director
Appointed 14 Dec 2018
Resigned 30 Apr 2025
SMALLEY, David James Ben
Great Chesterford Court, Great ChesterfordCB10 1PF
Born October 1969
Director
14 Dec 2018
Resigned 30 Apr 2025
Resigned
VER, Benedict Peter
ResignedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born October 1965
Director
Appointed 14 Dec 2018
Resigned 22 Dec 2025
VER, Benedict Peter
Great Chesterford Court, Great ChesterfordCB10 1PF
Born October 1965
Director
14 Dec 2018
Resigned 22 Dec 2025
Resigned
WILLIAMS, Paul Robert
ResignedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born March 1956
Director
Appointed 14 Dec 2018
Resigned 10 Mar 2022
WILLIAMS, Paul Robert
Great Chesterford Court, Great ChesterfordCB10 1PF
Born March 1956
Director
14 Dec 2018
Resigned 10 Mar 2022
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr David James Ben Smalley
CeasedWorks Street, Letchworth Garden CitySG6 1LP
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2022
Ceased 10 Mar 2022
Mr David James Ben Smalley
Works Street, Letchworth Garden CitySG6 1LP
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2022
Ceased 10 Mar 2022
Ceased
Mr Benedict Peter Ver
CeasedWorks Street, Letchworth Garden CitySG6 1LP
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2022
Ceased 10 Mar 2022
Mr Benedict Peter Ver
Works Street, Letchworth Garden CitySG6 1LP
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2022
Ceased 10 Mar 2022
Ceased
Halifax Road, High WycombeHP12 3SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Optimal Audio Group Limited
Halifax Road, High WycombeHP12 3SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Active
Mrs Alison Elizabeth Hart
CeasedKnotty Green, BeaconsfieldHP9 2TT
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 10 Mar 2022
Mrs Alison Elizabeth Hart
Knotty Green, BeaconsfieldHP9 2TT
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2018
Ceased 10 Mar 2022
Ceased
Mr David James Ben Smalley
CeasedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 19 Jun 2019
Mr David James Ben Smalley
Great Chesterford Court, Great ChesterfordCB10 1PF
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2018
Ceased 19 Jun 2019
Ceased
Mr Benedict Peter Ver
CeasedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 19 Jun 2019
Mr Benedict Peter Ver
Great Chesterford Court, Great ChesterfordCB10 1PF
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2018
Ceased 19 Jun 2019
Ceased
Mr Paul Robert Williams
CeasedGreat Chesterford Court, Great ChesterfordCB10 1PF
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 19 Jun 2019
Mr Paul Robert Williams
Great Chesterford Court, Great ChesterfordCB10 1PF
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2018
Ceased 19 Jun 2019
Ceased
Filing History
91
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
Change Account Reference Date Company
AA01Change of Accounting Reference Date
18 December 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
2 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 August 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
20 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2019