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 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
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 |