Introduction
Watch Company
L
LINFIT GROUP HOLDINGS LTD
LINFIT GROUP HOLDINGS LTD is an active company incorporated on 8 May 2023 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LINFIT GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14853088
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Unit 1 Linfit Court Colliers Way Huddersfield, HD8 9WL,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUNNELLY, Jan
ActiveColliers Way, HuddersfieldHD8 9WL
Born January 1960
Director
Appointed 08 May 2023
MUNNELLY, Jan
Colliers Way, HuddersfieldHD8 9WL
Born January 1960
Director
08 May 2023
Active
MUNNELLY, John Vincent
ActiveColliers Way, HuddersfieldHD8 9WL
Born May 1961
Director
Appointed 08 May 2023
MUNNELLY, John Vincent
Colliers Way, HuddersfieldHD8 9WL
Born May 1961
Director
08 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
John Vincent Munnelly
ActiveColliers Way, HuddersfieldHD8 9WL
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2023
John Vincent Munnelly
Colliers Way, HuddersfieldHD8 9WL
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2023
Active
Jan Munnelly
ActiveColliers Way, HuddersfieldHD8 9WL
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2023
Jan Munnelly
Colliers Way, HuddersfieldHD8 9WL
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
19 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2024