LINLEY & SIMPSON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11360062

Incorporation date

14/05/2018

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2018)

09/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2025

Application to strike the company off the register

View PDF (1 pages)

01/09/2025

Resolutions

View PDF (3 pages)

01/09/2025

Solvency Statement dated 22/08/25

View PDF (1 pages)

01/09/2025

Statement by Directors

View PDF (1 pages)

01/09/2025

Statement of capital on 2025-09-01

View PDF (3 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-22

View PDF (5 pages)

24/12/2024

Termination of appointment of David William Linley as a director on 2024-12-12

View PDF (1 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

01/05/2024

Registration of charge 113600620013, created on 2024-04-29

View PDF (78 pages)

08/03/2024

Change of details for Chianti Bidco Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

13/10/2023

Registration of charge 113600620012, created on 2023-10-10

View PDF (78 pages)

29/09/2023

Termination of appointment of Nicholas David Simpson as a director on 2023-09-25

View PDF (1 pages)

27/09/2023

Registration of charge 113600620011, created on 2023-09-25

View PDF (81 pages)

02/08/2023

Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-08-02

View PDF (1 pages)

17/07/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Martin Paul Elliott as a director on 2023-04-30

View PDF (1 pages)

10/05/2023

Registration of charge 113600620010, created on 2023-05-05

View PDF (79 pages)

08/02/2023

Termination of appointment of Peter Raymond Chappelow as a director on 2023-02-09

View PDF (1 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/07/2022

Registration of charge 113600620009, created on 2022-07-22

View PDF (74 pages)

24/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Mr Peter Raymond Chappelow on 2021-11-17

View PDF (2 pages)

21/10/2021

Registration of charge 113600620008, created on 2021-10-14

View PDF (72 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

25/08/2021

Director's details changed for Mr Nicholas David Simpson on 2021-08-25

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

25/03/2021

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2021-03-25

View PDF (1 pages)

25/03/2021

Termination of appointment of Dale Brent Alderson as a director on 2020-12-19

View PDF (1 pages)

29/01/2021

Registration of charge 113600620007, created on 2021-01-21

View PDF (24 pages)

27/01/2021

Registration of charge 113600620006, created on 2021-01-21

View PDF (27 pages)

22/01/2021

Cessation of David William Linley as a person with significant control on 2020-12-19

View PDF (1 pages)

22/01/2021

Cessation of Ldc Vii Lp as a person with significant control on 2020-12-19

View PDF (1 pages)

22/01/2021

Notification of Chianti Bidco Limited as a person with significant control on 2020-12-19

View PDF (2 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

14/01/2021

Resolutions

View PDF (3 pages)

04/01/2021

Satisfaction of charge 113600620003 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 113600620005 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 113600620001 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 113600620004 in full

View PDF (1 pages)

04/01/2021

Satisfaction of charge 113600620002 in full

View PDF (1 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

04/09/2020

Appointment of Mr Dale Brent Alderson as a director on 2020-08-19

View PDF (2 pages)

18/08/2020

Termination of appointment of Gareth Robertson Marshall as a director on 2020-08-18

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

25/09/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

12/07/2019

Registration of charge 113600620005, created on 2019-07-09

View PDF (52 pages)

12/06/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (8 pages)

26/04/2019

Cessation of David William Linley as a person with significant control on 2018-06-28

View PDF (1 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (9 pages)

19/07/2018

Sub-division of shares on 2018-06-28

View PDF (4 pages)

18/07/2018

Change of share class name or designation

View PDF (2 pages)

18/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2018

Resolutions

View PDF (55 pages)

10/07/2018

Notification of David William Linley as a person with significant control on 2018-06-28

View PDF (2 pages)

10/07/2018

Notification of Ldc Vii Lp as a person with significant control on 2018-06-28

View PDF (2 pages)

10/07/2018

Appointment of Mr Peter Raymond Chappelow as a director on 2018-06-28

View PDF (2 pages)

10/07/2018

Appointment of Mr Gareth Marshall as a director on 2018-06-28

View PDF (2 pages)

06/07/2018

Registration of charge 113600620003, created on 2018-06-28

View PDF (28 pages)

06/07/2018

Registration of charge 113600620004, created on 2018-06-28

View PDF (52 pages)

29/06/2018

Cessation of Paul Douglas Land as a person with significant control on 2018-06-10

View PDF (1 pages)

28/06/2018

Registration of charge 113600620001, created on 2018-06-28

View PDF (28 pages)

28/06/2018

Registration of charge 113600620002, created on 2018-06-20

View PDF (28 pages)

27/06/2018

Notification of David William Linley as a person with significant control on 2018-06-10

View PDF (2 pages)

21/06/2018

Termination of appointment of Paul Douglas Land as a director on 2018-06-11

View PDF (1 pages)

21/06/2018

Appointment of Mr Martin Paul Elliott as a director on 2018-06-11

View PDF (2 pages)

21/06/2018

Appointment of Mr Nicholas David Simpson as a director on 2018-06-11

View PDF (2 pages)

21/06/2018

Appointment of Mr David William Linley as a director on 2018-06-11

View PDF (2 pages)

14/05/2018

Incorporation

View PDF (10 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

31/12/2023

Next confirmation date

08/03/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Elliott, Martin Paul	Director	11/06/2018 - 30/04/2023	64
Land, Paul Douglas	Director	14/05/2018 - 11/06/2018	425
Chappelow, Peter Raymond	Director	28/06/2018 - 09/02/2023	41
Linley, David William	Director	11/06/2018 - 12/12/2024	61
Simpson, Nicholas David	Director	11/06/2018 - 25/09/2023	36

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LINLEY & SIMPSON HOLDINGS LIMITED

LINLEY & SIMPSON HOLDINGS LIMITED is an(a) Active company incorporated on 14/05/2018 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINLEY & SIMPSON HOLDINGS LIMITED?

LINLEY & SIMPSON HOLDINGS LIMITED is currently Active. It was registered on 14/05/2018 .

Where is LINLEY & SIMPSON HOLDINGS LIMITED located?

LINLEY & SIMPSON HOLDINGS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does LINLEY & SIMPSON HOLDINGS LIMITED do?

LINLEY & SIMPSON HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LINLEY & SIMPSON HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with updates.