Introduction
Watch Company
L
LINDE FINANCE UK LIMITED
LINDE FINANCE UK LIMITED is an active company incorporated on 6 September 2023 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. LINDE FINANCE UK LIMITED was registered 2 years ago.(SIC: 70100, 82990)
Status
active
Active since 2 years ago
Company No
15120530
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Forge 43 Church Street West Woking, GU21 6HT,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Susan Kathleen
Active43 Church Street West, WokingGU21 6HT
Secretary
Appointed 06 Sept 2023
KELLY, Susan Kathleen
43 Church Street West, WokingGU21 6HT
Secretary
06 Sept 2023
Active
BLAND, Julian Michael
Active43 Church Street West, WokingGU21 6HT
Born April 1967
Director
Appointed 06 Sept 2023
BLAND, Julian Michael
43 Church Street West, WokingGU21 6HT
Born April 1967
Director
06 Sept 2023
Active
COSSINS, Christopher James
Active43 Church Street West, WokingGU21 6HT
Born November 1966
Director
Appointed 06 Sept 2023
COSSINS, Christopher James
43 Church Street West, WokingGU21 6HT
Born November 1966
Director
06 Sept 2023
Active
KELLY, Susan Kathleen
Active43 Church Street West, WokingGU21 6HT
Born July 1966
Director
Appointed 01 Nov 2024
KELLY, Susan Kathleen
43 Church Street West, WokingGU21 6HT
Born July 1966
Director
01 Nov 2024
Active
WILLIAMS, Sally Ann
Active43 Church Street West, WokingGU21 6HT
Born August 1970
Director
Appointed 06 Sept 2023
WILLIAMS, Sally Ann
43 Church Street West, WokingGU21 6HT
Born August 1970
Director
06 Sept 2023
Active
PATTERSON, Benjamin
Resigned43 Church Street West, WokingGU21 6HT
Born May 1962
Director
Appointed 06 Sept 2023
Resigned 09 Oct 2024
PATTERSON, Benjamin
43 Church Street West, WokingGU21 6HT
Born May 1962
Director
06 Sept 2023
Resigned 09 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dublin 2D02 T380
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Linde Public Limited Company
Dublin 2D02 T380
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 October 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2023