Linkchoice Limited, Redditch

Linkchoice Limited is a private limited company. Registered at 29 Heming Road, Washford Industrial Estate, Redditch B98 0DN, the above-mentioned 26 years old company was incorporated on 1997-05-06 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Ninette P. (appointed on 07 May 2015), Simon P. (appointed on 12 May 1997).
About
Name: Linkchoice Limited
Number: 03365637
Incorporation date: 1997-05-06
End of financial year: 30 June
 
Address: 29 Heming Road
Washford Industrial Estate
Redditch
B98 0DN
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Link Holdco Limited
1 July 2022
Address 29 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DN, United Kingdom
Legal authority Incorporated Under The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House For England And Wales
Registration number 14120974
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Afg Holdco Limited
28 June 2022 - 1 July 2022
Address 29 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DN, England
Legal authority Incorporated Under The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House For England And Wales
Registration number 14120913
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon P.
30 June 2016 - 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Ninette P.
30 June 2016 - 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul D.
30 June 2016 - 1 July 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 311,780 52,897 1,136,403
Fixed Assets 5,852,551 5,851,417 5,560,566
Total Assets Less Current Liabilities 5,551,680 5,481,008 5,074,533

The target date for Linkchoice Limited confirmation statement filing is 2023-12-10. The last confirmation statement was filed on 2022-11-26. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

5 persons of significant control are indexed in the Companies House, namely: Link Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Heming Road, Washford Industrial Estate, B98 0DN Redditch, Worcestershire. Afg Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Heming Road, Washford Industrial Estate, B98 0DN Redditch, Worcestershire. Simon P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-06-30
filed on: 19th, February 2024 | accounts
Free Download (7 pages)