Carbon Link Holdings Limited (Companies House Registration Number 03278961) is a private limited company founded on 1996-11-15. This company was registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. Changed on 1997-01-28, the previous name this business used was Fameseal Limited. Carbon Link Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Carbon Link Holdings Limited
Number 03278961
Date of Incorporation: 1996/11/15
End of financial year: 31 March
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Jason S. (appointed on 22 February 2018), Steven B. (appointment date: 05 April 2013). The official register indexes 3 persons of significant control, namely: Broomco (1850) Limited can be reached at Killamarsh, S21 1TZ Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian M. owns over 3/4 of shares, 3/4 to full of voting rights, Sg Hambros Limited can be reached at 8 St. James's Square, SW1Y 4JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Broomco (1850) Limited
6 April 2016
Address Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3773200
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian M.
6 April 2016 - 14 February 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Sg Hambros Limited
6 April 2016 - 1 March 2021
Address 5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3470463
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 5th, January 2024 | accounts
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