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LINDE UK HOLDINGS LIMITED

Company number 06334387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2026 CS01 Confirmation statement made on 20 June 2026 with updates
17 Dec 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: the auth share cap be increased 04/12/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 9 December 2025
  • EUR 102
10 Sep 2025 AA Full accounts made up to 31 December 2024
23 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with updates
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • EUR 101
07 Nov 2024 AP01 Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
24 Oct 2024 TM01 Termination of appointment of Benjamin Patterson as a director on 9 October 2024
25 Sep 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
18 Mar 2024 CH01 Director's details changed for Mr Christopher James Cossins on 4 March 2024
22 Nov 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
23 May 2023 CH01 Director's details changed for Mr Benjamin Patterson on 27 April 2023
06 Mar 2023 PSC02 Notification of Linde Public Limited Company as a person with significant control on 1 March 2023
03 Mar 2023 PSC07 Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
14 Jul 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Christopher James Cossins on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mrs Sally Ann Williams on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Julian Michael Bland on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Benjamin Patterson on 1 April 2022
01 Apr 2022 CH03 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020