LINKS HOUSE WEALTH LIMITED
55A MARSHALLS DRIVE, ROMFORD RM1 4JR- Active
- Private Limited Company
- Company No. 09160846
- Last Updated: 01 Mar 2024
Company Profile
LINKS HOUSE WEALTH LIMITED was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in ROMFORD. LINKS HOUSE WEALTH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 6 months and 19 days.
| Name | LINKS HOUSE WEALTH LIMITED |
|---|---|
| Company number | 09160846 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55A MARSHALLS DRIVE ROMFORD RM1 4JR |
|---|---|
| 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 Dharam Raval Nationality: British |
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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against LINKS HOUSE WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LINKS HOUSE WEALTH LIMITED | 05 Aug 2014 |
| RAJA FINANCIAL LTD | 06 Jun 2019 |