Linde Helium Holdings Limited (03998881)

Company details

Forge
43 Church Street West
Woking
Surrey
Gu21 6ht

70100 · Activities of head offices 82990 · Other business support service activities n.e.c.

Kelly, Susan Kathleen · Director appointed 2024-11-01
Cossins, Christopher James · Director appointed 2021-11-15
Bland, Julian Michael · Director appointed 2018-05-17
Williams, Sally Ann · Director appointed 2015-12-10
Kelly, Susan Kathleen · Secretary appointed 2007-12-21
Patterson, Benjamin · Director appointed 2018-09-07 resigned 2024-10-09
Brackfield, Andrew Christopher · Director appointed 2014-10-16 resigned 2018-12-31
Devers, Dorian Kevin Thomas · Director appointed 2014-10-16 resigned 2017-07-28
Ka*ster, Christian, Dr · Director appointed 2009-08-03 resigned 2016-07-01
Clausen, Christoph · Director appointed 2006-05-11 resigned 2009-08-11
Deisenroth, Hans Henning · Director appointed 2003-08-19 resigned 2009-06-30
Larkins, Sarah Louise · Secretary appointed 2006-12-18 resigned 2007-07-20
Simmonds, Peter John · Secretary appointed 2002-12-23 resigned 2006-12-18
Zinke, Amelia · Director appointed 2002-12-23 resigned 2006-05-11
Mueller, Gerhard · Director appointed 2003-08-19 resigned 2005-02-28
Huntsmoor Nominees Limited · Corporate Nominee Director appointed 2000-05-22 resigned 2002-12-23
Huntsmoor Limited · Corporate Nominee Director appointed 2000-05-22 resigned 2002-12-23
Tjg Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-22 resigned 2002-12-23

Linde Gas Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-01 Full accounts (paper) AA Accounts
2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-17 Full accounts (paper) AA Accounts
2024-11-07 Appointment of director AP01 Officers
2024-10-24 Termination director company with name termination date TM01 Officers
2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-18 Director details changed CH01 Officers
2023-09-22 Full accounts (paper) AA Accounts
2023-05-23 Director details changed CH01 Officers
2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-15 Full accounts (paper) AA Accounts
2022-05-06 Change to a person with significant control PSC05 PSC
2022-04-06 Change registered office address company with date old address new address AD01 Address
2022-04-01 Director details changed CH01 Officers