OLD LINK HOUSE LIMITED
LINK HOUSE, 44A HIGH STREET, FAREHAM HANTS PO16 7BQ- Active
- Private Limited Company
- Company No. 01336698
- Last Updated: 01 Mar 2024
Company Profile
OLD LINK HOUSE LIMITED was incorporated on Tuesday, November 1, 1977 as a Private Limited Company with registered address in FAREHAM HANTS. OLD LINK HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 47 years 3 months and 24 days.
| Name | OLD LINK HOUSE LIMITED |
|---|---|
| Company number | 01336698 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK HOUSE 44A HIGH STREET FAREHAM HANTS PO16 7BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Grant Denis Hayward Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Colin Allen Mercer Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, February 1, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| OLD LINK HOUSE LIMITED | 01 Nov 1977 |
| PROSIG LIMITED | 14 Aug 2014 |