Linkchoice Limited (Companies House Registration Number 03365637) is a private limited company incorporated on 1997-05-06. The company is located at 29 Heming Road, Washford Industrial Estate, Redditch B98 0DN. Linkchoice Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name Linkchoice Limited
Number 03365637
Date of Incorporation: 6th May 1997
End of financial year: 30 June
Address: 29 Heming Road, Washford Industrial Estate, Redditch, B98 0DN
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Ninette P. (in the company from 07 May 2015), Simon P. (appointment date: 12 May 1997). The official register lists 5 persons of significant control, namely: Link Holdco Limited can be reached at Heming Road, Washford Industrial Estate, B98 0DN Redditch, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Afg Holdco Limited can be reached at Heming Road, Washford Industrial Estate, B98 0DN Redditch, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-06-30
filed on: 20th, March 2023 | accounts
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