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Roadlink Holdings Limited (Companies House Registration Number 05763355) is a private limited company created on 2006-03-30. This enterprise has its registered office at Strawberry Lane, Willenhall, West Midlands WV13 3RL. Roadlink Holdings Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Roadlink Holdings Limited
Number	05763355
Date of Incorporation:	Thu, 30th Mar 2006
End of financial year:	29 March
Address:	Strawberry Lane, Willenhall, West Midlands, WV13 3RL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Keith S. (appointed on 24 April 2006). The official register indexes 3 persons of significant control, namely: Edna S. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith S. owns 1/2 or less of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Edna S.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Keith S.

1 July 2016

Nature of control:	25-50% voting rights

David S.

1 July 2016 - 26 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-29 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-03-29 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 27th, July 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-04-04: 483500.00 GBP filed on: 20th, June 2023 \| capital	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 16th, May 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-03-29 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 21st, June 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-04-05: 496500.00 GBP filed on: 12th, May 2022 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-03-29 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-03-29 filed on: 10th, July 2021 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 7th, June 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution filed on: 7th, June 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution filed on: 20th, April 2021 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 2020-03-30 to 2020-03-29 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 9th, July 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-03-30 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-21: 500000.00 GBP capital
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 8th, January 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2015-03-30 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 10th, February 2015 \| auditors	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 14th, January 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2014-03-30 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-15: 500000.00 GBP capital
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2013-03-30 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 14th, March 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-03-08: 100.00 GBP filed on: 14th, March 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-03-08: 500000.00 GBP filed on: 14th, March 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, March 2013 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 14th, March 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 14th, March 2013 \| resolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-03-30 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 5th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-03-30 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-03-30 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 21st, April 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 15th, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-04-06 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-04-24 filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 15/05/06 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN filed on: 15th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/05/06 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN filed on: 15th, May 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 30th, March 2006 \| incorporation	Free Download (17 pages)

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