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Links Investment Holdings Limited

Adresa
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID (DIČ) no VAT ID available
Company No. 10854189 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ethos Partner Holdings Limited Status: Active Notified: 06/07/2017 Companies House Number: 10276896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 08/12/2017 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 04/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven St James Business Park, Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 04/06/2023 Date of Birth: 05/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Burgess Thompson & Richardson Limited Status: Active Notified: 08/12/2017 Companies House Number: 03119684 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Orangechart Limited Status: Active Notified: 08/12/2017 Companies House Number: 08246011 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Plaice Thompson & Richardson Limited Status: Active Notified: 08/12/2017 Companies House Number: 03042523 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Quadrupl Limited Status: Active Notified: 08/12/2017 Companies House Number: 09298138 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thompson & Richardson (Lincoln) LTD Status: Active Notified: 08/12/2017 Companies House Number: 01592392 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thompson & Richardson Limited Status: Active Notified: 08/12/2017 Companies House Number: 03633689 Nature of Control
  • Ownership of shares - 75% or more