DAVID LINLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02185529

Incorporation date

29/10/1987

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1987)

28/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

23/12/2025

Change of details for David Chua Ming Huat as a person with significant control on 2025-12-18

View PDF (2 pages)

23/12/2025

Change of details for Mohamed Nazir Bin Abdul Razak as a person with significant control on 2025-12-18

View PDF (2 pages)

23/12/2025

Director's details changed for David Chua Ming Huat on 2025-12-18

View PDF (2 pages)

28/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (20 pages)

06/12/2024

Director's details changed for Mr Mohamed Nazir Bin Abdul Razak on 2024-11-27

View PDF (2 pages)

06/12/2024

Director's details changed for Mr Mohamed Nazir Bin Abdul Razak on 2024-11-27

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

27/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (22 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Azlina Abdul Aziz as a director on 2023-08-01

View PDF (1 pages)

28/06/2023

Group of companies' accounts made up to 2022-06-30

View PDF (21 pages)

12/12/2022

Director's details changed for Mr Kevin Saul Blumenthal on 2022-11-28

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

18/11/2022

Termination of appointment of David Albert Charles Armstrong-Jones as a director on 2022-11-16

View PDF (1 pages)

28/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (40 pages)

04/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

21/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

15/12/2020

Director's details changed for Dato Azlina Abdul Aziz on 2020-12-14

View PDF (2 pages)

15/12/2020

Director's details changed for Earl of Snowdon David Albert Charles Armstrong-Jones on 2020-09-18

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

14/12/2020

Director's details changed for David Chua Ming Huat on 2020-12-09

View PDF (2 pages)

14/12/2020

Change of details for David Chua Ming Huat as a person with significant control on 2020-12-09

View PDF (2 pages)

14/12/2020

Director's details changed for Mr Kevin Saul Blumenthal on 2020-09-18

View PDF (2 pages)

29/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (38 pages)

03/02/2020

Second filing of Confirmation Statement dated 20/12/2019

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (6 pages)

20/12/2019

Director's details changed for Mr Mohamed Nazir Bin Abdul Razak on 2019-12-20

View PDF (2 pages)

30/08/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

27/06/2019

Director's details changed for David Chua Ming Huat on 2019-04-30

View PDF (2 pages)

05/03/2019

Termination of appointment of Ruth Anne Francis Kennedy as a director on 2019-03-04

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

01/11/2018

Appointment of David Chua Ming Huat as a director on 2018-10-06

View PDF (2 pages)

01/11/2018

Termination of appointment of Yiu Joe Toh as a director on 2018-10-01

View PDF (1 pages)

19/07/2018

Group of companies' accounts made up to 2017-06-30

View PDF (26 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Patrick James John Wentworth Byng as a director on 2017-08-31

View PDF (1 pages)

04/07/2017

Appointment of Dato Azlina Abdul Aziz as a director on 2017-05-24

View PDF (2 pages)

08/05/2017

Appointment of Mr Mohamed Nazir Bin Abdul Razak as a director on 2017-04-21

View PDF (2 pages)

03/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (30 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (3 pages)

11/06/2016

Termination of appointment of James Somerset Edmiston as a director on 2016-06-02

View PDF (1 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (26 pages)

11/03/2016

Director's details changed for Viscount Linley David Albert Charles Armstrong-Jones on 2016-03-10

View PDF (2 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

06/02/2015

Appointment of Patrick James John Wentworth Byng as a director on 2015-01-19

View PDF (2 pages)

04/02/2015

Appointment of Kevin Saul Blumenthal as a director on 2015-01-19

View PDF (2 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

06/01/2015

Termination of appointment of Anna Lesley Sweeting as a director on 2014-12-31

View PDF (1 pages)

24/10/2014

Director's details changed for Viscount Linley David Albert Charles Armstrong-Jones on 2014-10-23

View PDF (2 pages)

24/10/2014

Director's details changed for Viscount Linley David Albert Charles Armstrong-Jones on 2014-10-23

View PDF (2 pages)

24/10/2014

Termination of appointment of Dionysios Andreas Liveras as a director on 2014-08-27

View PDF (1 pages)

25/09/2014

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

16/09/2014

Appointment of Yiu Joe Toh as a director on 2014-08-27

View PDF (3 pages)

16/09/2014

Appointment of Mr Robin Simon Southwell as a director on 2014-08-27

View PDF (3 pages)

21/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

06/02/2014

Appointment of Ruth Anne Francis Kennedy as a director

View PDF (2 pages)

06/02/2014

Appointment of Mr Dionysios Andreas Liveras as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Christina Kenyon-Slaney as a director

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

09/10/2013

Termination of appointment of Ruth Kennedy as a director

View PDF (1 pages)

25/07/2013

Appointment of Anna Lesley Sweeting as a director

View PDF (2 pages)

20/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

02/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (21 pages)

16/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (9 pages)

28/11/2012

Director's details changed for Ruth Anne Francis Kennedy on 2012-11-26

View PDF (2 pages)

11/05/2012

Director's details changed for Ruth Anne Francis Kennedy on 2012-05-04

View PDF (2 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

18/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (9 pages)

09/08/2011

Appointment of Mr James Somerset Edmiston as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Victor Pugachev as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Alexander Pugachew as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Olivier Cardon as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of David Henderson-Stewart as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Sergei Pugachev as a director

View PDF (1 pages)

22/03/2011

Director's details changed for Sergei Pugachev on 2011-03-16

View PDF (2 pages)

04/03/2011

Director's details changed for Olivier Louis Mari Anne Remy Cardon on 2011-02-24

View PDF (2 pages)

06/01/2011

Director's details changed for Christina Rachel Kenyon-Slaney on 2011-01-04

View PDF (2 pages)

06/01/2011

Director's details changed for Christina Rachel Macmillan on 2011-01-04

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (12 pages)

17/11/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

07/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (8 pages)

10/11/2009

Termination of appointment of Craig Allen as a director

View PDF (2 pages)

23/10/2009

Appointment of Olivier Louis Mari Anne Remy Cardon as a director

View PDF (2 pages)

12/05/2009

Director's change of particulars / christina macmillan / 01/05/2009

View PDF (1 pages)

13/04/2009

Director appointed david james henderson-stewart

View PDF (3 pages)

13/04/2009

Director appointed victor pugachev

View PDF (2 pages)

13/04/2009

Director appointed alexander pugachew

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

01/04/2009

Appointment terminated director philippe lizop

View PDF (1 pages)

26/03/2009

Return made up to 02/01/09; full list of members

View PDF (6 pages)

07/03/2008

Appointment terminated director fraser allan

View PDF (1 pages)

14/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

12/02/2008

New director appointed

View PDF (2 pages)

29/01/2008

Ad 05/10/00--------- £ si 6592@1

View PDF (2 pages)

09/01/2008

Return made up to 02/01/08; full list of members

View PDF (4 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

Resolutions

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (3 pages)

06/11/2007

Resolutions

View PDF (2 pages)

06/11/2007

Resolutions

View PDF (19 pages)

17/08/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

26/03/2007

Accounts for a medium company made up to 2005-12-31

View PDF (13 pages)

02/03/2007

Return made up to 02/01/07; full list of members

View PDF (4 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

15/08/2006

Return made up to 02/01/06; full list of members; amend

View PDF (9 pages)

16/05/2006

New director appointed

View PDF (3 pages)

08/03/2006

Ad 30/11/05--------- £ si 6897@1

View PDF (2 pages)

05/02/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Return made up to 02/01/06; full list of members

View PDF (4 pages)

27/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (13 pages)

25/01/2005

Return made up to 02/01/05; full list of members

View PDF (9 pages)

15/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (17 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (18 pages)

24/09/2004

New director appointed

View PDF (3 pages)

24/09/2004

New director appointed

View PDF (3 pages)

24/09/2004

New director appointed

View PDF (3 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

07/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/03/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

22/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

22/07/2002

Secretary's particulars changed

View PDF (1 pages)

01/03/2002

Return made up to 02/01/02; full list of members

View PDF (8 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

14/12/2001

New secretary appointed

View PDF (3 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (10 pages)

05/10/2001

Miscellaneous

View PDF (9 pages)

04/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

22/02/2001

Return made up to 02/01/01; full list of members

View PDF (8 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Ad 05/10/00--------- £ si 6592@1=6592 £ ic 117648/124240

View PDF (2 pages)

20/02/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

24/03/2000

Return made up to 02/01/00; full list of members

View PDF (10 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

28/01/1999

Return made up to 02/01/99; full list of members

View PDF (7 pages)

04/09/1998

Certificate of change of name

View PDF (2 pages)

30/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

29/01/1998

Return made up to 02/01/98; full list of members

View PDF (7 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

27/02/1997

Return made up to 02/01/97; full list of members

View PDF (7 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

24/09/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Return made up to 02/01/95; full list of members; amend

View PDF (10 pages)

04/03/1996

Return made up to 02/01/96; full list of members

View PDF (10 pages)

29/11/1995

Director's particulars changed

View PDF (4 pages)

01/06/1995

Registered office changed on 01/06/95 from: 3 the courtyard london road horsham west sussex RH12 1AT

View PDF (1 pages)

27/01/1995

Return made up to 02/01/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

02/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

02/12/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

21/11/1994

New director appointed

View PDF (5 pages)

21/11/1994

Ad 08/07/94--------- £ si 5883@1=5883 £ ic 111765/117648

View PDF (2 pages)

21/11/1994

New director appointed

View PDF (5 pages)

19/08/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

05/06/1994

Resolutions

View PDF (6 pages)

05/06/1994

New director appointed

View PDF (2 pages)

05/06/1994

Ad 29/04/94--------- £ si 11765@1=11765 £ ic 100000/111765

View PDF (2 pages)

28/01/1994

Return made up to 02/01/94; full list of members

View PDF (6 pages)

26/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

16/02/1993

Return made up to 02/01/93; full list of members

View PDF (6 pages)

19/06/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

01/02/1992

Return made up to 02/01/92; full list of members

View PDF (6 pages)

12/08/1991

Secretary's particulars changed

View PDF (0 pages)

12/08/1991

Group accounts for a small company made up to 1990-09-30

View PDF (0 pages)

16/04/1991

Registered office changed on 16/04/91 from: 66 lincoln's inn fields london WC2A 3LH

View PDF (0 pages)

29/01/1991

Return made up to 02/01/91; full list of members

View PDF (4 pages)

28/08/1990

Director resigned

View PDF (0 pages)

07/02/1990

Location of register of members

View PDF (0 pages)

07/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1990

Return made up to 05/12/89; full list of members

View PDF (9 pages)

07/02/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

01/12/1989

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

01/12/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

19/06/1989

Director resigned

View PDF (0 pages)

14/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/06/1988

Statement of affairs

View PDF (0 pages)

24/05/1988

Wd 18/04/88 ad 24/03/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

24/05/1988

Wd 18/04/88 pd 24/03/88--------- £ si 2@1

View PDF (1 pages)

21/04/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

22/02/1988

Resolutions

View PDF (0 pages)

22/02/1988

Resolutions

View PDF (0 pages)

22/02/1988

Resolutions

View PDF (2 pages)

22/02/1988

£ nc 100/500000

View PDF (1 pages)

28/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

27/11/1987

Certificate of change of name

View PDF (0 pages)

27/11/1987

Certificate of change of name

View PDF (2 pages)

29/10/1987

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.62M
-
0.00
-
-

2022
45
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Southwell, Robin Simon	Director	27/08/2014 - Present	71
Hurst, Andrew Patrick	Director	08/07/1994 - 02/01/1995	24
Huat, David Chua Ming	Director	06/10/2018 - Present	1
Kennedy, Ruth Anne Francis	Director	29/04/1994 - 07/06/2013	25
Kennedy, Ruth Anne Francis	Director	01/01/2014 - 04/03/2019	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About DAVID LINLEY HOLDINGS LIMITED

DAVID LINLEY HOLDINGS LIMITED is an(a) Active company incorporated on 29/10/1987 with the registered office located at The Courtyard, Beeding Court, Steyning, West Sussex BN44 3TN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID LINLEY HOLDINGS LIMITED?

DAVID LINLEY HOLDINGS LIMITED is currently Active. It was registered on 29/10/1987 .

Where is DAVID LINLEY HOLDINGS LIMITED located?

DAVID LINLEY HOLDINGS LIMITED is registered at The Courtyard, Beeding Court, Steyning, West Sussex BN44 3TN.

What does DAVID LINLEY HOLDINGS LIMITED do?

DAVID LINLEY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAVID LINLEY HOLDINGS LIMITED?

The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-05 with updates.