Introduction
Watch Company
L
LINAKER HOLDINGS LIMITED
LINAKER HOLDINGS LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. LINAKER HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13424465
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
TAIL-FIN ASSET MANAGEMENT LIMITED
From: 27 March 2023To: 22 May 2025
TAIL-FIN ASSET MANAGEMENT
From: 27 May 2021To: 27 March 2023
Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes, MK5 8FR,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 20 April 2022To: 19 December 2022
Seebeck House 1 Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
From: 27 May 2021To: 20 April 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Capital Update
Apr 23
Capital Statement Capital Company With D...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LINAKER, Emma
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born May 1986
Director
Appointed 08 Dec 2022
LINAKER, Emma
1 Seebeck Place, Milton KeynesMK5 8FR
Born May 1986
Director
08 Dec 2022
Active
LINAKER, Ian William
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born September 1985
Director
Appointed 27 May 2021
LINAKER, Ian William
1 Seebeck Place, Milton KeynesMK5 8FR
Born September 1985
Director
27 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ian William Linaker
Active1 Seebeck Place, Milton KeynesMK5 8FR
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ian William Linaker
1 Seebeck Place, Milton KeynesMK5 8FR
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Active
Filing History
30
Description
Type
Date Filed
Document
5 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2025
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021