LINKLATERS (EUROPE) HOLDINGS - LONDON


Company Profile Company Filings

Overview

LINKLATERS (EUROPE) HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
LINKLATERS (EUROPE) HOLDINGS was incorporated 26 years ago on 22/04/1998 and has the registered number: 03550859. The accounts status is GROUP.

LINKLATERS (EUROPE) HOLDINGS - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023

Registered Office

C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GARETH LEWIS Jul 1975 British Director 2021-07-16 CURRENT
AEDAMAR ITA COMISKEY Jan 1967 Irish Director 2021-07-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2009-02-17 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-22 UNTIL 1998-12-21 RESIGNED
GIDEON DAVID MOORE Jan 1963 British Director 2015-11-18 UNTIL 2021-07-15 RESIGNED
MR CHARLES RICHARD JACOBS Jan 1967 Irish Director 2016-09-29 UNTIL 2021-06-30 RESIGNED
ROBERT JAMES ELLIOTT Jul 1952 British Director 2011-09-30 UNTIL 2016-10-01 RESIGNED
SIMON JAMES DAVIES May 1967 British Director 2008-01-01 UNTIL 2016-01-01 RESIGNED
DAVID WATSON CHEYNE Dec 1948 British Director 2006-09-14 UNTIL 2011-09-30 RESIGNED
MR JOHN WILLIAM ANTHONY CANN Jul 1947 British Director 1998-12-21 UNTIL 2006-09-14 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-04-22 UNTIL 1998-12-21 RESIGNED
GUY CHRISTOPHER HUGH BRANNAN May 1955 British Director 1998-12-21 UNTIL 2010-04-05 RESIGNED
ANTHONY LIONEL ANGEL Dec 1952 British Director 1998-12-21 UNTIL 2007-12-31 RESIGNED
RICHARD JOHN ASHMORE Secretary 1998-12-21 UNTIL 2001-08-03 RESIGNED
MARK ANDREW JACKSON Secretary 2001-08-21 UNTIL 2009-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linklaters Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HACKWOOD NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
LINKLATERS BUSINESS SERVICES Active FULL 82990 - Other business support service activities n.e.c.
LINKLATERS & PAINES Active DORMANT 99999 - Dormant Company
HACKLINK LONDON Dissolved... DORMANT 99999 - Dormant Company
HACKWOOD SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKWOOD DIRECTORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. AUGUSTINE'S CHAPEL CHARITY TONBRIDGE Active FULL 94910 - Activities of religious organizations
B.H. LONDON CO. LONDON Dissolved... DORMANT 99999 - Dormant Company
BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED LONDON Active FULL 64301 - Activities of investment trusts
LINKLATERS CIS LONDON Active FULL 69102 - Solicitors
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
TONBRIDGE SCHOOL TONBRIDGE Active GROUP 85200 - Primary education
LINKLATERS SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
LBSH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LINKLATERS BUSINESS SERVICES HOLDINGS LONDON Active DORMANT 70100 - Activities of head offices
STOWE SCHOOL DEVELOPMENTS LIMITED BUCKINGHAM Active SMALL 85590 - Other education n.e.c.
WINDSHIP TECHNOLOGY LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
STOWE UAE LIMITED STOWE Active DORMANT 85600 - Educational support services
THE ROYAL AIR FORCE BENEVOLENT FUND LONDON Active GROUP 96090 - Other service activities n.e.c.

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MV WERFTEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINKLATERS INSURANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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