LINKSPAN HOLDINGS LIMITED
PLANET HOUSE, EDWARD WAY, BURGESS HILL RH15 9TZ- Active
- Private Limited Company
- Company No. 09501195
- Last Updated: 01 Mar 2024
Company Profile
LINKSPAN HOLDINGS LIMITED was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in BURGESS HILL. LINKSPAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | LINKSPAN HOLDINGS LIMITED |
|---|---|
| Company number | 09501195 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLANET HOUSE EDWARD WAY BURGESS HILL RH15 9TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Radii Planet Group Management Limited Edward Way, RH15 9TZ |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Cengiz Akay Nationality: British |
Dates: Friday, May 6, 2016 - Tuesday, April 10, 2018
significant influence or control
|
| Mr Daniel Charles Nicholas Nationality: British |
Dates: Friday, May 6, 2016 - Tuesday, April 10, 2018
significant influence or control as trust
|
| Mr Keith Michael Hawkins Nationality: British |
Dates: Friday, May 6, 2016 - Tuesday, April 10, 2018
significant influence or control
|
| Mr Darran James Hawkins Nationality: British |
Dates: Friday, May 6, 2016 - Tuesday, April 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LINKSPAN HOLDINGS LIMITED | 20 Mar 2015 |