LINKLATERS (EUROPE) HOLDINGS
Non-Trading
General Information
NAME
LINKLATERS (EUROPE) HOLDINGS
COMPANY NUMBER
03550859
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/04/1998
(26 years and 8 months old)
WEBSITE
www.linklaters.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/12/1998
24/08/2001
LINKLATERS BRUSSELS
View all previous names
LONDON
EC2Y 8HQ
Telephone: 02074562000
TPS: No
c/o Hackwood Secretaries Limited
1 Silk Street
London
EC2Y 8HQ
Telephone: 74562000
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 |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| LINKLATERS (EUROPE) HOLDINGS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINKLATERS (EUROPE) HOLDINGS?
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 LINKLATERS (EUROPE) HOLDINGS?
Purchase the company report or an
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Want to learn more about LINKLATERS (EUROPE) HOLDINGS?
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 |
|---|---|---|---|---|
|
17/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
22/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
| BLUEFLAGDOTCOM LIMITED | Non-Trading | View Report |
| GALAXY PIPELINE ASSETS TOPCO LIMITED | Non-Trading | View Report |
| LINKLATERS & ALLIANCE LIMITED | Non-Trading | View Report |
| LINKLATERS BLUE FLAG LIMITED | Non-Trading | View Report |
| LINKLATERS (EUROPE) HOLDINGS | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES | Active - Accounts Filed | View Report |
| NAKHODA SERVICES LIMITED | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Non-Trading | View Report |
| LINKLATERS CIS | Active - Accounts Filed | View Report |
| LINKLATERS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Charles Richard Jacobs (914210504) Appointed |
| 05/12/2016 | Charles Richard Jacobs (921555568) has left the board |
| 17/10/2016 | New Board Member Charlie Richard Jacobs (921555568) Appointed |
| 17/10/2016 | Robert James Elliott (916358407) has left the board |
| 21/04/2016 | New Annual Return filed |
| 07/01/2016 | Simon James Davies (912687365) has left the board |
| 09/12/2015 | Gideon David Moore (920308092) has left the board |
| 09/12/2015 | New Board Member Gideon David Moore (920308089) Appointed |
| 02/12/2015 | New Board Member Gideon David Moore (920308092) Appointed |
| 02/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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