Linden Germany A Limited

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Linden Germany A Limited

02987261•Private Limited With Share Capital

103-105 Bath Road, Slough, Berkshire, SL13UH
Website

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Incorporated

07/11/1994

Company Age

31 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Linden Germany A Limited (02987261) is a private limited with share capital incorporated on 07/11/1994 (31 years old) and registered in berkshire, SL13UH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/11/1994
SL13UH
3 employees

Financial Overview

Total Assets

£206.24M

Liabilities

£56.05M

Net Assets

£150.19M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
arnoud hermen hensing
director
A
ayla kural
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Legacy
Category:Miscellaneous
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2012
Legacy
Category:Insolvency
Date:07-11-2012
Legacy
Category:Capital
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Resolution
Category:Resolution
Date:21-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Accounts
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:09-09-2008
Legacy
Category:Capital
Date:09-09-2008
Resolution
Category:Resolution
Date:08-09-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Accounts
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Address
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Capital
Date:23-04-2004
Legacy
Category:Capital
Date:06-04-2004
Resolution
Category:Resolution
Date:06-04-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

103-105 Bath Road, Slough, Berkshire, SL13UH

Related Companies

1
linden germany b limited
live

Contact

rb.com
103-105 Bath Road, Slough, Berkshire, SL13UH