Links Investment Holdings Limited

General information

Name:

Links Investment Holdings Ltd

Office Address:

Hexagon House Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough

Number: 10854189

Incorporation date: 2017-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Links Investment Holdings Limited is located at Knaresborough at Hexagon House Grimbald Crag Close. You can search for this business by referencing its zip code - HG5 8PJ. Links Investment Holdings's launching dates back to year 2017. The company is registered under the number 10854189 and its official state is active. This business's classified under the NACE and SIC code 64205 and has the NACE code: Activities of financial services holding companies. The latest filed accounts documents detail the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on July 14, 2023.

Due to the following firm's size, it became vital to appoint further company leaders: James Y. and Richard T. who have been participating in joint efforts for one year to exercise independent judgement of this company. Another limited company has been appointed as one of the secretaries of this company: Ardonagh Corporate Secretary Limited.

Company staff

James Y.

Role: Director

Appointed: 04 June 2023

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 13 March 2024

Richard T.

Role: Director

Appointed: 25 March 2021

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 08 December 2017

Address: Old Jewry, London, EC2R 8DD, United Kingdom

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Ethos Partner Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at The Hamlet, Hornbeam Park, HG2 8RE, North Yorkshire and was registered as a PSC under the reg no 10276896.

Ethos Partner Holdings Limited
Address: 2nd Floor The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 10276896
Notified on 6 July 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Change of registered address from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom on Tue, 7th Nov 2023 to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
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