Introduction
Watch Company
L
LINCH HOLDINGS LIMITED
LINCH HOLDINGS LIMITED is an active company incorporated on 22 September 2020 with the registered office located in Kelvedon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. LINCH HOLDINGS LIMITED was registered 5 years ago.(SIC: 70229, 82990)
Status
active
Active since 5 years ago
Company No
12895774
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
MARKET ASSET MANAGEMENT OPERATIONS LIMITED
From: 22 September 2020To: 9 September 2022
Address
C/O Hooper & Co 166 High Street Kelvedon, CO5 9JD,
Previous Addresses
2 West Stockwell Street Colchester Essex CO1 1HQ England
From: 19 July 2021To: 27 February 2023
Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom
From: 22 September 2020To: 19 July 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CIMA, Etleve
Active166 High Street, KelvedonCO5 9JD
Born March 1981
Director
Appointed 20 Jun 2024
CIMA, Etleve
166 High Street, KelvedonCO5 9JD
Born March 1981
Director
20 Jun 2024
Active
LINCH, Raymond
ActiveColchesterCO1 1HQ
Born October 1961
Director
Appointed 22 Sept 2020
LINCH, Raymond
ColchesterCO1 1HQ
Born October 1961
Director
22 Sept 2020
Active
PERRALLY, Shameem
ResignedColchesterCO1 1HQ
Secretary
Appointed 22 Sept 2020
Resigned 01 Jun 2021
PERRALLY, Shameem
ColchesterCO1 1HQ
Secretary
22 Sept 2020
Resigned 01 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Raymond Linch
ActiveColchesterCO1 1HQ
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Raymond Linch
ColchesterCO1 1HQ
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
9 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2021
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2020