← OpenRegistry
LINEA RESEARCH HOLDINGS LTD
Active
11727359 · incorporated 2018-12-14
LINEA RESEARCH HOLDINGS LTD is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number 11727359; OpenRegistry canonical ID GB-11727359-linea-research-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,264 active companies registered in Letchworth Garden City, Hertfordshire (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1 & 2 AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-12-13 . Next confirmation statement due 2026-12-27 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control LINEA RESEARCH HOLDINGS LTD has 1 person with significant control on file:
Optimal Audio Group Limited (United Kingdom reg. 11341979). Notified 2022-03-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr David James Ben Smalley born 1969 resident in England, British national. Notified 2022-03-10. Ceased 2022-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Benedict Peter Ver born 1965 resident in England, British national. Notified 2022-03-10. Ceased 2022-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Alison Elizabeth Hart born 1950 resident in England, British national. Notified 2018-12-14. Ceased 2022-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr David James Ben Smalley born 1969 resident in England, British national. Notified 2018-12-14. Ceased 2019-06-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Benedict Peter Ver born 1965 resident in England, British national. Notified 2018-12-14. Ceased 2019-06-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Paul Robert Williams born 1956 resident in United Kingdom, British national. Notified 2018-12-14. Ceased 2019-06-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Letchworth Garden City:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11727359 .
More in Letchworth Garden City · SG6 postcode area · Other 2018 incorporations · More private limited companys · SIC 64209 register