LINK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LINK GROUP HOLDINGS LIMITED
COMPANY NUMBER
08225084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2012
(12 years and 2 months old)
WEBSITE
www.linkfx.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/03/2015
20/02/2019
LINK FX GROUP LIMITED
View all previous names
LONDON
SW7 4SS
Telephone: 02072338822
TPS: No
71 Gloucester Road
LONDON
SW7 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AML COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2012 - Present (12 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
24/09/2012 - Present (12 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
24/09/2012 - Present (12 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
24/09/2012 - 09/10/2019 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AML COMPLIANCE LIMITED | Company is dissolved | View Report |
| LINK FX PLC | Active - Accounts Filed | View Report |
| LINK FX WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Adam Jonathan Durrani (923927703) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | Harry Albert Deans (917333578) has left the board |
| 02/07/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Thomas Fiore (928452020) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 06/04/2020 | Michael Francis Cox (917290277) has left the board |
| 06/04/2020 | Michael Francis Cox (905412902) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 21/08/2017 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 25/03/2016 | Francesco Odone (919161873) has left the board |
| 20/10/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Francesco Odone (919161873) Appointed |
| 24/03/2014 | New Annual Return filed |
| 22/03/2014 | New Annual Return filed |
| 01/01/2014 | New Board Member Harry Albert Deans (917333578) Appointed |
| 28/12/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Michael Francis Cox (905412902) Appointed |
| 18/10/2012 | New Company Secretary Michael Francis Cox (917290277) Appointed |
| 18/10/2012 | KERRY SECRETARIAL SERVICES LTD (917228739) has left the board |
| 18/10/2012 | Adam Jonathan Durrani (917228740) has left the board |
| 18/10/2012 | New Board Member Adam Jonathan Durrani (914950365) Appointed |
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