LINKLATERS BUSINESS SERVICES HOLDINGS
Non-Trading
General Information
NAME
LINKLATERS BUSINESS SERVICES HOLDINGS
COMPANY NUMBER
07174957
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2010
(14 years and 8 months old)
WEBSITE
www.linklaters.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 8HQ
Telephone: 02074562000
TPS: No
1 Silk Street
London
EC2Y 8AL
Telephone: 74562000
One Silk Street
London
EC2Y 8HQ
Telephone: 74562000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINKLATERS BUSINESS SERVICES HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINKLATERS BUSINESS SERVICES HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINKLATERS BUSINESS SERVICES HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) 01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
| BLUEFLAGDOTCOM LIMITED | Non-Trading | View Report |
| GALAXY PIPELINE ASSETS TOPCO LIMITED | Non-Trading | View Report |
| LINKLATERS & ALLIANCE LIMITED | Non-Trading | View Report |
| LINKLATERS BLUE FLAG LIMITED | Non-Trading | View Report |
| LINKLATERS (EUROPE) HOLDINGS | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES | Active - Accounts Filed | View Report |
| NAKHODA SERVICES LIMITED | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Non-Trading | View Report |
| LINKLATERS CIS | Active - Accounts Filed | View Report |
| LINKLATERS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 16/11/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (930224046) Appointed |
| 03/11/2022 | Michael John Bennett (928287642) has left the board |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | Peter David Hickman (913734239) has left the board |
| 09/02/2022 | New Board Member Christopher John Holt (929223581) Appointed |
| 30/11/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary Michael John Bennett (928287642) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Charles Richard Jacobs (914210504) Appointed |
| 05/12/2016 | Charles Richard Jacobs (921555568) has left the board |
| 04/12/2016 | New Accounts filed |
| 17/10/2016 | Robert James Elliott (916358407) has left the board |
| 17/10/2016 | New Board Member Charlie Richard Jacobs (921555568) Appointed |
| 21/04/2016 | New Annual Return filed |
| 07/01/2016 | Simon James Davies (912687365) has left the board |
| 09/12/2015 | New Board Member Gideon David Moore (920308089) Appointed |
| 09/12/2015 | Gideon David Moore (920308200) has left the board |
| 02/12/2015 | New Board Member Gideon David Moore (920308200) Appointed |
| 21/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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