Introduction
Watch Company
L
LINTEL HOLDINGS LTD
LINTEL HOLDINGS LTD is an dissolved company incorporated on 9 October 2024 with the registered office located in Kidderminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LINTEL HOLDINGS LTD was registered 1 year ago.(SIC: 70100)
Status
dissolved
Active since 1 years ago
Company No
16008912
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Empire House Beauchamp Avenue Kidderminster, DY11 7AQ,
Previous Addresses
First Floor Falcon Point, Park Plaza Cannock WS12 2DE United Kingdom
From: 9 October 2024To: 28 March 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADEY, Lexen
ActiveBeauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Director
Appointed 23 Oct 2024
ADEY, Lexen
Beauchamp Avenue, KidderminsterDY11 7AQ
Born October 1988
Director
23 Oct 2024
Active
DE VRIES, Evert Pieter
ResignedFalcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 09 Oct 2024
Resigned 23 Oct 2024
DE VRIES, Evert Pieter
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
09 Oct 2024
Resigned 23 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lintel Investments Ltd
ActivePark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2024
Lintel Investments Ltd
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
28 Oct 2024
Active
Mr Colin John Carter
CeasedFalcon Point, Park Plaza, CannockWS12 2DE
Born May 1962
Nature of Control
Significant influence or control
Notified 09 Oct 2024
Ceased 28 Oct 2024
Mr Colin John Carter
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1962
Significant influence or control
09 Oct 2024
Ceased 28 Oct 2024
Ceased
Shilling Mergers Limited
CeasedFalcon Point, Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Ceased 28 Oct 2024
Shilling Mergers Limited
Falcon Point, Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Ceased 28 Oct 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 March 2026
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024