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LINTON FAMILY HOLDINGS FINANCE LTD (14952707)

LINTON FAMILY HOLDINGS FINANCE LTD (14952707) is an active UK company. incorporated on 22 June 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. LINTON FAMILY HOLDINGS FINANCE LTD has been registered for 2 years. Current directors include EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David and 1 others.

Company Number
14952707
Status
active
Type
ltd
Incorporated
22 June 2023
Age
2 years
Address
39-51 Highgate Road, London, NW5 1RT
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Jack David, LINTON, Vivienne Jennifer
SIC Codes
64929

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Introduction
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LINTON FAMILY HOLDINGS FINANCE LTD

LINTON FAMILY HOLDINGS FINANCE LTD is an active company incorporated on 22 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. LINTON FAMILY HOLDINGS FINANCE LTD was registered 2 years ago.(SIC: 64929)

Status

active

Active since 2 years ago

Company No

14952707

LTD Company

Age

2 Years

Incorporated 22 June 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 22 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 June 2026
Period: 1 July 2024 - 31 March 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

39-51 Highgate Road London, NW5 1RT,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Jun 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

FENN, Brian

Active
Highgate Road, LondonNW5 1RT
Secretary
Appointed 22 Jun 2023

LINTON, Vivienne Jennifer

Active
Highgate Road, LondonNW5 1RT
Secretary
Appointed 22 Jun 2023

EGERTON, Selina Natalie Linton

Active
Highgate Road, LondonNW5 1RT
Born April 1983
Director
Appointed 22 Jun 2023

LINTON, Gary Mark

Active
Highgate Road, LondonNW5 1RT
Born June 1985
Director
Appointed 22 Jun 2023

LINTON, Jack David

Active
Highgate Road, LondonNW5 1RT
Born January 1955
Director
Appointed 22 Jun 2023

LINTON, Vivienne Jennifer

Active
Highgate Road, LondonNW5 1RT
Born August 1952
Director
Appointed 22 Jun 2023

Persons with significant control

1

Mr Jack David Linton

Active
Highgate Road, LondonNW5 1RT
Born January 1955

Nature of Control

Significant influence or control
Notified 22 Jun 2023
Fundings
Financials
Latest Activities

Filing History

9

Change Account Reference Date Company Previous Shortened
26 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
29 July 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
29 July 2024
CH03Change of Secretary Details
Incorporation Company
22 June 2023
NEWINCIncorporation