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Nom

Links Investment Holdings Limited

Adresse
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10854189 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ethos Partner Holdings Limited Status: Active Notified: 06/07/2017 Companies House Number: 10276896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 04/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven St James Business Park, Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 04/06/2023 Date of Birth: 05/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Burgess Thompson & Richardson Limited Status: Active Notified: 08/12/2017 Companies House Number: 03119684 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Orangechart Limited Status: Active Notified: 08/12/2017 Companies House Number: 08246011 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Plaice Thompson & Richardson Limited Status: Active Notified: 08/12/2017 Companies House Number: 03042523 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Quadrupl Limited Status: Active Notified: 08/12/2017 Companies House Number: 09298138 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thompson & Richardson (Lincoln) LTD Status: Active Notified: 08/12/2017 Companies House Number: 01592392 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thompson & Richardson Limited Status: Active Notified: 08/12/2017 Companies House Number: 03633689 Nature of Control
  • Ownership of shares - 75% or more