LINK SHARE PLAN SERVICES LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS  LS1 4DL
  • Active
  • Private Limited Company
  • Company No. 05078782
  • Last Updated: 01 Mar 2024

Company Profile

LINK SHARE PLAN SERVICES LIMITED was incorporated on Friday, March 19, 2004 as a Private Limited Company with registered address in LEEDS. LINK SHARE PLAN SERVICES LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 20 years 7 months and 20 days.

Name LINK SHARE PLAN SERVICES LIMITED
Company number 05078782
Company type Private Limited Company
Incorporation date 19 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Country Of Origin UNITED KINGDOM

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
Link Company Matters Limited 29 Wellington Street, LS1 4DL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

No mortgages have been registered against LINK SHARE PLAN SERVICES LIMITED.

Previous Names

Name Change Date
LINK SHARE PLAN SERVICES LIMITED 19 Mar 2004
FINSBURY HEALTHCARE LIMITED 02 Jul 2004
CAPITA SHARE PLAN SERVICES LIMITED 06 Nov 2017