LINKLATERS BUSINESS SERVICES HOLDINGS - LONDON
| Company Profile | Company Filings |
Overview
LINKLATERS BUSINESS SERVICES HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
LINKLATERS BUSINESS SERVICES HOLDINGS was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174957. The accounts status is DORMANT.
LINKLATERS BUSINESS SERVICES HOLDINGS was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174957. The accounts status is DORMANT.
LINKLATERS BUSINESS SERVICES HOLDINGS - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 |
Registered Office
HACKWOOD SECRETARIES LIMITED
ONE
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
HACKWOOD SECRETARIES LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| PAUL GARETH LEWIS | Jul 1975 | British | Director | 2021-07-16 | CURRENT |
| CHRISTOPHER JOHN HOLT | Jan 1977 | British | Director | 2022-02-07 | CURRENT |
| AEDAMAR ITA COMISKEY | Jan 1967 | Irish | Director | 2021-07-01 | CURRENT |
| SIMON THOMPSON | May 1963 | British | Director | 2010-03-02 UNTIL 2011-01-31 | 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 |
| PETER DAVID HICKMAN | May 1963 | British | Director | 2010-03-02 UNTIL 2022-02-07 | RESIGNED |
| ROBERT JAMES ELLIOTT | Jul 1952 | British | Director | 2011-09-30 UNTIL 2016-09-29 | RESIGNED |
| SIMON JAMES DAVIES | May 1967 | British | Director | 2010-03-02 UNTIL 2016-01-01 | RESIGNED |
| DAVID WATSON CHEYNE | Dec 1948 | British | Director | 2010-03-02 UNTIL 2011-09-30 | RESIGNED |
| RAYMOND MARTIN COHEN | Secretary | 2010-03-02 UNTIL 2021-04-30 | RESIGNED | ||
| MICHAEL JOHN BENNETT | Secretary | 2021-05-01 UNTIL 2022-10-31 | 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 |