LINKS INVESTMENT HOLDINGS LIMITED

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LINKS INVESTMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10854189

Incorporation date

06/07/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RECopy
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Latest events (Record since 09/11/2022)
dot icon03/04/2026
Appointment of Mr Scott Lowe as a director on 2026-03-31
dot icon12/12/2025
Termination of appointment of Richard Tuplin as a director on 2025-12-03
dot icon21/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon21/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon21/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon07/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon16/05/2024
Director's details changed for Mr Richard Tuplin on 2024-05-15
dot icon07/11/2023
Change of details for Ethos Partner Holdings Limited as a person with significant control on 2023-10-31
dot icon07/11/2023
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07
dot icon22/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon22/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon22/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon22/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon20/06/2023
Appointment of Mr James Yeandle as a director on 2023-06-04
dot icon15/06/2023
Termination of appointment of Christopher David Shortland as a director on 2023-06-04
dot icon17/04/2023
Secretary's details changed for Callidus Secretaries Limited on 2023-04-03
dot icon09/11/2022
Consolidation of shares on 2022-01-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
22/02/2022 - Present
290
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
08/12/2017 - Present
178
Tuplin, Richard
Director
25/03/2021 - 03/12/2025
115
Travers, Christopher John
Director
08/12/2017 - 20/07/2021
17
Drew, Simon Richard
Director
06/07/2017 - 01/03/2021
91

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LINKS INVESTMENT HOLDINGS LIMITED

LINKS INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/2017 with the registered office located at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINKS INVESTMENT HOLDINGS LIMITED?

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LINKS INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 06/07/2017 .

Where is LINKS INVESTMENT HOLDINGS LIMITED located?

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LINKS INVESTMENT HOLDINGS LIMITED is registered at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE.

What does LINKS INVESTMENT HOLDINGS LIMITED do?

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LINKS INVESTMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LINKS INVESTMENT HOLDINGS LIMITED?

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The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.