LINDE NORTH AMERICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LINDE NORTH AMERICA HOLDINGS LIMITED
COMPANY NUMBER
08118182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/2012
(12 years and 4 months old)
WEBSITE
lindeus.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6HT
Telephone: 01483244402
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
Credit Risk Overview
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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 |
|---|---|---|
| LINDE DELAWARE INVESTMENTS INC | N/A | N/A |
| LINDE NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINDE NORTH AMERICA 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 LINDE NORTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINDE NORTH AMERICA 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 |
|---|---|---|---|---|
|
25/06/2012 - Present (12 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 72 Past: 378 |
View Report |
|
25/06/2012 - Present (12 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 83 Past: 16 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 51 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDE GMBH | N/A | N/A |
| BOC AUSTRALIAN FINANCE LTD | N/A | N/A |
| BOC INVESTMENTS NO. 7 | Dormant | View Report |
| BOC NO 1 LTD | N/A | N/A |
| ELECTROCHEM LIMITED | Company is dissolved | View Report |
| HYDROGEN SUPPLIES LIMITED | Non-Trading | View Report |
| LANSING GROUP LIMITED | Non-Trading | View Report |
| LINDE CRYOPLANTS LIMITED | Non-Trading | View Report |
| RRS (FEBRUARY 2004) LIMITED | Dormant | View Report |
| LINDE DELAWARE INVESTMENTS INC | N/A | N/A |
| LINDE NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE HELIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS NORTH AMERICA LLC | N/A | N/A |
| SPECTRA GASES LIMITED | Non-Trading | View Report |
| PRIESTLEY COMPANY LIMITED | N/A | N/A |
| REFRIGERATION NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 03/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | Susan Kathleen Kelly (917013671) has left the board |
| 14/02/2019 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 25/10/2018 | Benjamin Patterson (925149234) has left the board |
| 25/10/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 18/10/2018 | New Board Member Benjamin Patterson (925149234) Appointed |
| 19/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Julian Michael Bland (924680825) has left the board |
| 07/06/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 30/05/2018 | New Board Member Julian Michael Bland (924680825) Appointed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 27/06/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 20/01/2016 | Sally Ann Williams (920410398) has left the board |
| 20/01/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 15/01/2016 | New Board Member Sally Ann Williams (920410398) Appointed |
| 01/07/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 05/12/2013 | Dorian Kevin Thomas Devers (917556122) has left the board |
| 05/12/2013 | New Board Member Dorian Kevin Thomas Devers (918318766) Appointed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Dorian Kevin Thomas Devers (917556122) Appointed |
| 20/02/2013 | Dorian Kevin Thomas Devers (917529114) has left the board |
| 05/02/2013 | Thorben Finken (915268575) has left the board |
| 05/02/2013 | New Board Member Dorian Kevin Thomas Devers (917529114) Appointed |
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