Register entry · No. 16250628
LINDA MASTER HOLDING LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 13 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 3AQ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Feb 2027
- Last made up to
- 12 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- LINDA MASTER HOLDING LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David King | Director | 13 Feb 2025 | — | September 1982 | British · United Kingdom |
| Samuel Robert Gregory-Smith | Director | 13 Feb 2025 | — | December 1981 | British · United Kingdom |
| Ryan Jesse Benevides | Director | 13 Feb 2025 | — | April 1985 | British · United Kingdom |
| SUMMIT CORPORATE SERVICES JERSEY LIMITED | Corporate secretary | 13 Feb 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heref Vi Holding Limited company · 14651729 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Feb 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LINDA MASTER HOLDING LIMITED still trading?
The register shows LINDA MASTER HOLDING LIMITED as active.
What does LINDA MASTER HOLDING LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was LINDA MASTER HOLDING LIMITED set up?
It was incorporated on 13 February 2025.
When are LINDA MASTER HOLDING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LINDA MASTER HOLDING LIMITED's next confirmation statement due?
By 26 February 2027.
Who runs LINDA MASTER HOLDING LIMITED?
LINDA MASTER HOLDING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House