CALLERS-LINDEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALLERS-LINDEN HOLDINGS LIMITED
COMPANY NUMBER
03083842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/07/1995
(29 years and 4 months old)
WEBSITE
http://hendonhall.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
29/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/07/1995
26/03/1996
TITAN MANAGEMENT LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
1 St Pauls Churchyard
London
EC4M 8SH
Credit Risk Overview
Want to learn more about CALLERS-LINDEN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD HOTELS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| CALLERS-LINDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLERS-LINDEN 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 CALLERS-LINDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLERS-LINDEN 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 |
|---|---|---|---|---|
|
Director: 19/01/2022 - Present (2 years and 10 months) Secretary: 20/12/2002 - Present (21 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
25/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
|
25/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
|
01/08/1995 - 20/12/2002 (7 years and 4 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 12/03/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary Robert Gordon Fraser (912032235) Appointed |
| 19/01/2022 | Aaron Peter Falls (927916309) has left the board |
| 18/01/2022 | New Board Member Phil Carter (929137446) Appointed |
| 20/12/2021 | Robert Gordon Fraser (912032235) has left the board |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
| 23/03/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
