Link Share Plan Services Limited

General information

Name:

Link Share Plan Services Ltd

Office Address:

Central Square 29 Wellington Street LS1 4DL Leeds

Number: 05078782

Incorporation date: 2004-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Link Share Plan Services Limited could be reached at Central Square, 29 Wellington Street in Leeds. The post code is LS1 4DL. Link Share Plan Services has been operating on the market since the firm was set up on 2004-03-19. The reg. no. is 05078782. It 's been seven years since This company's name is Link Share Plan Services Limited, but up till 2017 the name was Capita Share Plan Services and up to that point, until 2004-07-02 this company was known as Finsbury Healthcare. It means this company used three other names. The firm's Standard Industrial Classification Code is 66110: Administration of financial markets. The business most recent annual accounts cover the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was released on Sat, 30th Sep 2023.

Taking into consideration this enterprise's size, it became vital to find extra company leaders: Victoria G. and Ian S. who have been participating in joint efforts for one year for the benefit of this limited company. At least one secretary in this firm is a limited company: Link Group Corporate Secretary Limited.

  • Previous company's names
  • Link Share Plan Services Limited 2017-11-06
  • Capita Share Plan Services Limited 2004-07-02
  • Finsbury Healthcare Limited 2004-03-19

Company staff

Victoria G.

Role: Director

Appointed: 13 October 2023

Latest update: 19 January 2024

Ian S.

Role: Director

Appointed: 03 May 2021

Latest update: 19 January 2024

Role: Corporate Director

Appointed: 03 November 2017

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Gresham Street, London, EC2V 7NQ, United Kingdom

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Link Company Matters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 29 Wellington Street, LS1 4DL, Kent and was registered as a PSC under the reg no 2605568.

Link Company Matters Limited
Address: Central Square 29 Wellington Street, Leeds, Kent, LS1 4DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2605568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Profit Loss Account Reserve 363,171
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Amounts Owed By Group Undertakings Other Participating Interests 363,172
Shareholder Funds 363,172
Profit Loss Account Reserve 363,171

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 13th June 2023. New Address: Central Square 29 Wellington Street Leeds LS1 4DL. Previous address: Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England (AD01)
filed on: 13th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
20
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