LINNAEUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LINNAEUS GROUP LIMITED
COMPANY NUMBER
09140802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
21/07/2014
(10 years and 3 months old)
WEBSITE
http://linnaeusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2014
01/12/2015
WILLOWS TOPCO LIMITED
View all previous names
WEST MIDLANDS
B90 4BN
Friars Gate
1011 Stratford Road
Shirley
West Midlands B90 4BN
B90 4BN
Telephone: 7127050
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 |
|---|---|---|
| MARS PET SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LINNAEUS GROUP LIMITED | Active - Accounts Filed | View Report |
| LINNAEUS GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | Saskia Turner Connell (930931825) has left the board |
Credit Risk Overview
Want to learn more about LINNAEUS GROUP 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 LINNAEUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINNAEUS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
19/09/2023 - Present (1 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
21/07/2014 - Present (10 years and 3 months) Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | Saskia Turner Connell (930931825) has left the board |
| 28/09/2023 | New Board Member Anna Wren Cassell-Ward (928444441) Appointed |
| 26/07/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | Ray Andrew Reidy (926316587) has left the board |
| 25/05/2023 | New Board Member Saskia Turner Connell (930931825) Appointed |
| 24/04/2023 | New Board Member Brian Garish (930687515) Appointed |
| 24/04/2023 | Alejandro Bernal (924748611) has left the board |
| 24/04/2023 | New Board Member Julia Hendrickson (920154474) Appointed |
| 06/04/2023 | Edward Bartholomew Johnson (926217512) has left the board |
| 13/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | Alistair MacKworth Gee (924747464) has left the board |
| 10/10/2019 | Paul Daryl Coxon (919712165) has left the board |
| 10/10/2019 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 17/09/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Edward Bartholomew Johnson (926217512) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Andrew Dominic Scipio Del Campo (925990140) Appointed |
| 28/06/2019 | David Mitchell Feitel (924748547) has left the board |
| 05/03/2019 | Brendan Jeremy Robinson (909573155) has left the board |
| 09/01/2019 | Lynne Victoria Hill (919115890) has left the board |
| 08/01/2019 | Change in Reg. Office |
| 10/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 22/06/2018 | Peter William Renwick (914134506) has left the board |
| 22/06/2018 | New Board Member Alistair Mackworth Gee (924747464) Appointed |
| 22/06/2018 | New Board Member David Feitel (924748547) Appointed |
| 22/06/2018 | New Board Member Alejandro Bernal (924748611) Appointed |
| 22/06/2018 | Neil Simon Cox (914230543) has left the board |
| 22/06/2018 | William Malcolm McKee (919069427) has left the board |
| 22/06/2018 | David Peter Mobbs (910077233) has left the board |
| 22/06/2018 | Robert Richard Jonathan Kay (919069562) has left the board |
| 22/06/2018 | Reece Michael Hayden (923328681) has left the board |
| 22/06/2018 | Morgan William Hayden (923570491) has left the board |
| 18/02/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 21/07/2017 | New Board Member Reece Michael Hayden (923328681) Appointed |
| 21/07/2017 | New Board Member Morgan William Hayden (923570491) Appointed |
| 15/06/2017 | New Board Member Brendan Jeremy Robinson (909573155) Appointed |
| 01/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
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