LINEAGE UK T&F HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LINEAGE UK T&F HOLDINGS LIMITED
COMPANY NUMBER
12007245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2019
(5 years and 6 months old)
WEBSITE
YEARSLEYFOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
OL10 2TP
Hareshill Road
HEYWOOD
OL10 2TP
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 |
|---|---|---|
| LINEAGE UK INTERMEDIATE HOLDINGS LTD | N/A | N/A |
| LINEAGE UK T&F HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICE-PAK SEAFOOD SPECIALISTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Harld Johan Peters (929523249) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Timothy Moran (925845386) has left the board |
Credit Risk Overview
Want to learn more about LINEAGE UK T&F 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 LINEAGE UK T&F HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEAGE UK T&F 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 |
|---|---|---|---|---|
|
13/04/2022 - Present (2 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINEAGE LOGISTICS HOLDINGS LLC | N/A | N/A |
| LINEAGE UK INTERMEDIATE HOLDINGS LTD | N/A | N/A |
| LINEAGE UK T&F HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICE-PAK SEAFOOD SPECIALISTS LIMITED | Company is dissolved | View Report |
| ICE PAK INTERNATIONAL LTD | Company is dissolved | View Report |
| LINEAGE UK ADMIN LIMITED | Active - Accounts Filed | View Report |
| LINEAGE UK TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| YEARSLEY FOOD LIMITED | Active - Accounts Filed | View Report |
| LINEAGE UK WAREHOUSING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINEAGE GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
| LINEAGE WISBECH LIMITED | Active - Accounts Filed | View Report |
| REAL ESTATE GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
| WISBECH PROPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Harld Johan Peters (929523249) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Timothy Moran (925845386) has left the board |
| 06/06/2024 | New Board Member Claire Suzanne Ashby Walters (927483297) Appointed |
| 15/03/2024 | New Accounts filed |
| 22/11/2023 | Johannes Albrecht Poelman (929523252) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Johannes Albrecht Poelman (929523252) Appointed |
| 06/05/2022 | New Board Member Harld Johan Peters (929523249) Appointed |
| 06/05/2022 | New Board Member Annegien Maria Kooij (929523265) Appointed |
| 29/04/2022 | New Board Member Annegien Maria Kooij (929523286) Appointed |
| 29/04/2022 | New Board Member Harld Johan Peters (929523277) Appointed |
| 29/04/2022 | New Board Member Johannes Albrecht Poelman (929523283) Appointed |
| 29/04/2022 | Jason Eugene Burnett (924418064) has left the board |
| 07/01/2022 | Philip John Whitworth (925868090) has left the board |
| 07/01/2022 | Philip John Whitworth (908815732) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | Jason Eugene Burnett (925868088) has left the board |
| 10/10/2019 | New Board Member Jason Eugene Burnett (924418064) Appointed |
| 30/05/2019 | Philip John Whitworth (925868087) has left the board |
| 30/05/2019 | New Board Member Philip John Whitworth (908815732) Appointed |
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