Introduction
Watch Company
L
LINUXRECRUIT HOLDINGS LIMITED
LINUXRECRUIT HOLDINGS LIMITED is an active company incorporated on 17 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. LINUXRECRUIT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12210898
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Regent House 316a Beulah Hill London, SE19 3HF,
Previous Addresses
240 Gresham Road Slough SL1 4PH England
From: 13 May 2020To: 22 August 2024
25 Eccleston Place London SW1W 9NF United Kingdom
From: 17 September 2019To: 13 May 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 21 Aug 2024
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
21 Aug 2024
Active
CHAPMAN, Anthony Peter
Active316a Beulah Hill, LondonSE19 3HF
Born September 1982
Director
Appointed 24 Oct 2019
CHAPMAN, Anthony Peter
316a Beulah Hill, LondonSE19 3HF
Born September 1982
Director
24 Oct 2019
Active
WILLS, Robert Anthony Hamilton, The Hon
Active316a Beulah Hill, LondonSE19 3HF
Born October 1983
Director
Appointed 17 Sept 2019
WILLS, Robert Anthony Hamilton, The Hon
316a Beulah Hill, LondonSE19 3HF
Born October 1983
Director
17 Sept 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Peter Chapman
Active316a Beulah Hill, LondonSE19 3HF
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2024
Mr Anthony Peter Chapman
316a Beulah Hill, LondonSE19 3HF
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2024
Active
Mr Anthony Chapman
CeasedGresham Road, SloughSL1 4PH
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019
Ceased 24 Mar 2022
Mr Anthony Chapman
Gresham Road, SloughSL1 4PH
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2019
Ceased 24 Mar 2022
Ceased
Cci Lr Limited
ActiveGresham Road, SloughSL1 4PH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Cci Lr Limited
Gresham Road, SloughSL1 4PH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Sept 2019
Active
Robert Anthony Hamilton Wills
CeasedEccleston Place, LondonSW1W 9NF
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Ceased 24 Sept 2019
Robert Anthony Hamilton Wills
Eccleston Place, LondonSW1W 9NF
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Ceased 24 Sept 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
21 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 August 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2024
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
8 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2021
27 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2019
25 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2019
14 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2019
14 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2019