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LINTON FAMILY (HOLDINGS) LTD

Active
00392482·incorporated 1945-01-12

LINTON FAMILY (HOLDINGS) LTD is an active UK private limited company, incorporated on 12 January 1945 at Companies House (number 00392482; OpenRegistry canonical ID GB-00392482-linton-family-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-01-12
Registered Address
THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LINTON FAMILY (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

LINTON FAMILY (HOLDINGS) LTD has 1 person with significant control on file:

  • Linton Holdings Limited (United Kingdom reg. 11689559). Notified 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Jack David Linton born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Norman Linton born 1951 resident in Cayman Islands, British national. Notified 2016-04-06. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alkar Holdings Limited (United Kingdom reg. 13925681). Notified 2022-08-22. Ceased 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LINTON FAMILY (HOLDINGS) LTD has previously traded as:

  • NORMAN LINTON (HOLDINGS) LIMITED (until 2023-04-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00392482.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.