LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
Non-Trading
General Information
NAME
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
COMPANY NUMBER
04958475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2003
(21 years and 1 months old)
WEBSITE
www.linearmn.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2003
24/06/2005
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
YORK
YO24 1AH
Telephone: 03332401101
TPS: No
2nd Floor
Gateway 2
Holgate Park Drive
York, North Yorkshire
YO26 4GB
Telephone: 2401101
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
YO24 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST COMPLETE LIMITED | Active - Accounts Filed | View Report |
| LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Non-Trading | View Report |
| LINEAR FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 23/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINEAR MORTGAGE NETWORK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINEAR MORTGAGE NETWORK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEAR MORTGAGE NETWORK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
10/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 10/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 621 Past: 19436 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Sapna Bedi-Fitzgerald (912512139) has left the board |
| 23/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | Jonathan Pearson Round (912045446) has left the board |
| 04/03/2024 | New Board Member Richard James Howells (931737421) Appointed |
| 20/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Dominic John Beever (930933319) Appointed |
| 16/05/2023 | Stuart Whittle (929200237) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 24/03/2022 | New Board Member Stuart Whittle (929386979) Appointed |
| 23/03/2022 | Adam Robert Castleton (906863140) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 16/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 10/03/2017 | Lisa Jane Hurley (915788929) has left the board |
| 12/12/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 28/10/2016 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 28/10/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Lisa Jane Hurley (915788929) Appointed |
| 05/10/2015 | Mark Terance Graves (908683993) has left the board |
| 24/12/2014 | Stephen Andrew Cooke (915261222) has left the board |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 12/05/2014 | Jonathan Pearson Round (918738523) has left the board |
| 12/05/2014 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 07/05/2014 | Simon David Embley (907140615) has left the board |
| 07/05/2014 | New Board Member Jonathan Pearson Round (918738523) Appointed |
| 07/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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