LINTON FAMILY (HOLDINGS) LTD

Key Data

Status

Active

Company No.

00392482

Incorporation date

12/01/1945

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

17/12/2024

Director's details changed for Mr Jack David Linton on 2024-12-17

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

30/07/2024

Director's details changed for Mr Gary Mark Linton on 2024-06-01

View PDF (2 pages)

30/07/2024

Director's details changed for Mrs Selina Natalie Linton Egerton on 2024-06-01

View PDF (2 pages)

08/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

06/07/2023

Satisfaction of charge 003924820015 in full

View PDF (1 pages)

30/06/2023

Registration of charge 003924820016, created on 2023-06-27

View PDF (36 pages)

30/06/2023

Registration of charge 003924820017, created on 2023-06-27

View PDF (42 pages)

28/06/2023

Appointment of Mrs Vivienne Jennifer Linton as a director on 2023-06-28

View PDF (2 pages)

28/06/2023

Appointment of Mrs Vivienne Jennifer Linton as a secretary on 2023-06-28

View PDF (2 pages)

12/04/2023

Termination of appointment of Karen Philippa Linton Skinner as a director on 2023-03-20

View PDF (1 pages)

12/04/2023

Termination of appointment of Norman James George Linton as a director on 2023-03-20

View PDF (1 pages)

12/04/2023

Termination of appointment of Alexander Jonathan Linton as a director on 2023-03-20

View PDF (1 pages)

05/04/2023

Cessation of Alkar Holdings Limited as a person with significant control on 2023-03-20

View PDF (3 pages)

05/04/2023

Notification of Linton Holdings Limited as a person with significant control on 2023-03-20

View PDF (4 pages)

04/04/2023

Change of name notice

View PDF (2 pages)

04/04/2023

Certificate of change of name

View PDF (3 pages)

23/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2023

Registration of charge 003924820015, created on 2023-03-20

View PDF (36 pages)

06/03/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (5 pages)

17/11/2022

Director's details changed for Mr Alexander Jonathan Linton on 2022-11-05

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Gary Mark Linton on 2022-11-05

View PDF (2 pages)

27/10/2022

Cessation of Jack David Linton as a person with significant control on 2022-08-22

View PDF (1 pages)

27/10/2022

Cessation of Norman Linton as a person with significant control on 2022-08-22

View PDF (1 pages)

18/10/2022

Notification of Alkar Holdings Limited as a person with significant control on 2022-08-22

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
15.75M
-
0.00
6.36M
-

2022
9
15.45M
-
0.00
3.49M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Skinner, Karen Philippa Linton	Director	26/04/2010 - 20/03/2023	18
Egerton, Selina Natalie Linton	Director	13/07/2011 - Present	33
Linton, Gary Mark	Director	26/04/2010 - Present	56
Linton, Alexander Jonathan	Director	18/07/2011 - 20/03/2023	23
Linton, Vivienne Jennifer	Director	08/03/2001 - 12/12/2016	5

Persons with Significant Control

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

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Description

About LINTON FAMILY (HOLDINGS) LTD

LINTON FAMILY (HOLDINGS) LTD is an(a) Active company incorporated on 12/01/1945 with the registered office located at The Maple Building, 39/51 Highgate Road, London NW5 1RT. There are currently 5 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 LINTON FAMILY (HOLDINGS) LTD?

LINTON FAMILY (HOLDINGS) LTD is currently Active. It was registered on 12/01/1945 .

Where is LINTON FAMILY (HOLDINGS) LTD located?

LINTON FAMILY (HOLDINGS) LTD is registered at The Maple Building, 39/51 Highgate Road, London NW5 1RT.

What does LINTON FAMILY (HOLDINGS) LTD do?

LINTON FAMILY (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LINTON FAMILY (HOLDINGS) LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.