LINEAGE UK T&F HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12007245

Incorporation date

20/05/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2019)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/11/2025

Termination of appointment of Claire Suzanne Ashby Walters as a director on 2025-11-14

View PDF (1 pages)

17/11/2025

Appointment of Mr Richard Webster as a director on 2025-11-14

View PDF (2 pages)

17/11/2025

Appointment of Mr David Paul Vickers as a director on 2025-11-14

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

07/01/2025

Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

07/01/2025

Cessation of Lineage Uk Intermediate Holdings Limited as a person with significant control on 2024-12-31

View PDF (1 pages)

20/12/2024

Accounts for a medium company made up to 2023-12-31

View PDF (25 pages)

07/11/2024

Termination of appointment of Harld Johan Peters as a director on 2024-11-01

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of Timothy Moran as a director on 2024-05-28

View PDF (1 pages)

04/06/2024

Appointment of Mrs Claire Suzanne Ashby Walters as a director on 2024-05-29

View PDF (2 pages)

09/03/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/11/2023

Termination of appointment of Johannes Albrecht Poelman as a director on 2023-11-06

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

09/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

09/06/2022

Notification of Lineage Uk Intermediate Holdings Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

09/06/2022

Withdrawal of a person with significant control statement on 2022-06-09

View PDF (2 pages)

27/04/2022

Termination of appointment of Jason Eugene Burnett as a director on 2022-04-13

View PDF (1 pages)

27/04/2022

Appointment of Annegien Maria Kooij as a director on 2022-04-13

View PDF (2 pages)

27/04/2022

Appointment of Johannes Albrecht Poelman as a director on 2022-04-13

View PDF (2 pages)

27/04/2022

Appointment of Harld Johan Peters as a director on 2022-04-13

View PDF (2 pages)

05/01/2022

Termination of appointment of Philip John Whitworth as a secretary on 2021-12-31

View PDF (1 pages)

05/01/2022

Termination of appointment of Philip John Whitworth as a director on 2021-12-31

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

17/08/2021

Appointment of Mr Timothy Moran as a director on 2021-07-20

View PDF (2 pages)

16/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

14/06/2021

Cessation of Kevin Marchetti as a person with significant control on 2019-05-20

View PDF (1 pages)

14/06/2021

Cessation of Adam Matthew Schwartz Forste as a person with significant control on 2019-05-20

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

03/07/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

19/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

24/05/2019

Notification of Kevin Marchetti as a person with significant control on 2019-05-20

View PDF (2 pages)

24/05/2019

Notification of Adam Matthew Schwartz Forste as a person with significant control on 2019-05-20

View PDF (2 pages)

24/05/2019

Withdrawal of a person with significant control statement on 2019-05-24

View PDF (2 pages)

22/05/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

20/05/2019

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitworth, Philip John	Director	20/05/2019 - 31/12/2021	22
Moran, Timothy	Director	20/07/2021 - 28/05/2024	20
Burnett, Jason Eugene	Director	20/05/2019 - 13/04/2022	18
Kooij, Annegien Maria	Director	13/04/2022 - Present	13
Peters, Harld Johan	Director	13/04/2022 - 01/11/2024	13

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LINEAGE UK T&F HOLDINGS LIMITED

LINEAGE UK T&F HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2019 with the registered office located at C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire OL10 2TP. There are currently 3 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 LINEAGE UK T&F HOLDINGS LIMITED?

LINEAGE UK T&F HOLDINGS LIMITED is currently Active. It was registered on 20/05/2019 .

Where is LINEAGE UK T&F HOLDINGS LIMITED located?

LINEAGE UK T&F HOLDINGS LIMITED is registered at C/O Harry Yearsley, Hareshill Road, Heywood, Lancashire OL10 2TP.

What does LINEAGE UK T&F HOLDINGS LIMITED do?

LINEAGE UK T&F HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LINEAGE UK T&F HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.