• UK
  • LINNAEUS GROUP LIMITED - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom

Company Information

Company registration number
09140802
Company Status
LIVE
Country
United Kingdom
Registered Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom UK

Management

Managing Directors
SCIPIO DEL CAMPO, Andrew Dominic
GARISH, Brian
HENDRICKSON, Julia
CASSELL-WARD, Anna Wren

Company Details

Type of Business
ltd
Incorporated
2014-07-21
Age Of Company
2014-07-21 9 years
SIC/NACE
75000

Ownership

Beneficial Owners
Mars Pet Services Uk Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILLOWS TOPCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-04
Last Date: 2023-07-21

LINNAEUS GROUP LIMITED Company Description

LINNAEUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09140802. Its current trading status is "live". It was registered 2014-07-21. It was previously called WILLOWS TOPCO LIMITED. It has declared SIC or NACE codes as "75000". It has 4 directors It can be contacted at Friars Gate .
More information

Get LINNAEUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Linnaeus Group Limited - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom

2014-07-21 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-26) - TM01

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  • capital-allotment-shares (2023-02-15) - SH01

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-23) - TM01

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  • confirmation-statement-with-updates (2023-07-21) - CS01

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  • accounts-with-accounts-type-full (2023-07-21) - AA

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  • confirmation-statement-with-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • capital-allotment-shares (2022-01-14) - SH01

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  • capital-allotment-shares (2022-01-13) - SH01

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • accounts-with-accounts-type-full (2021-09-04) - AA

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  • accounts-with-accounts-type-full (2020-11-11) - AA

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • move-registers-to-sail-company-with-new-address (2019-02-01) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • change-sail-address-company-with-new-address (2019-01-30) - AD02

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  • change-person-director-company-with-change-date (2019-01-30) - CH01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • change-account-reference-date-company-previous-extended (2019-03-06) - AA01

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  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • accounts-with-accounts-type-full (2019-09-12) - AA

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • cessation-of-a-person-with-significant-control (2018-08-06) - PSC07

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • change-person-director-company-with-change-date (2018-12-11) - CH01

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  • mortgage-satisfy-charge-full (2018-06-23) - MR04

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  • notification-of-a-person-with-significant-control (2018-07-31) - PSC02

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  • accounts-with-accounts-type-group (2018-08-06) - AA

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-group (2018-02-15) - AA

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-08-24) - AA01

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  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

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  • change-account-reference-date-company-previous-shortened (2017-11-20) - AA01

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  • capital-allotment-shares (2017-07-17) - SH01

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  • mortgage-satisfy-charge-full (2017-06-09) - MR04

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  • capital-cancellation-shares (2017-07-07) - SH06

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  • capital-return-purchase-own-shares (2017-01-19) - SH03

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  • resolution (2017-01-19) - RESOLUTIONS

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  • capital-cancellation-shares (2017-02-20) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01

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  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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  • capital-cancellation-shares (2017-06-20) - SH06

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  • resolution (2017-06-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01

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  • accounts-with-accounts-type-group (2016-04-26) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • appoint-person-director-company-with-name-date (2015-04-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01

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  • certificate-change-of-name-company (2015-12-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • resolution (2015-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2015-07-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01

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  • change-account-reference-date-company-current-extended (2015-05-17) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • change-person-director-company-with-change-date (2014-09-04) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01

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  • appoint-person-director-company-with-name-date (2014-09-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01

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  • resolution (2014-10-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-20) - SH01

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  • incorporation-company (2014-07-21) - NEWINC

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  • certificate-change-of-name-company (2014-09-23) - CERTNM

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