LINK CCTV HOLDINGS LIMITED

Overview

Company Name	LINK CCTV HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11419502
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINK CCTV HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LINK CCTV HOLDINGS LIMITED located?

Registered Office Address	Unit 13 Gateway 1000 Whittle Way SG1 2FP Stevenage United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LINK CCTV HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for LINK CCTV HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	Yes

What are the latest filings for LINK CCTV HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Change of details for Miss Samantha Leigh Clark as a person with significant control on Apr 22, 2024	2 pages	PSC04

Oct 03, 2024	Director's details changed for Miss Samantha Leigh Clark on Oct 01, 2024	2 pages	CH01

Oct 01, 2024	Change of details for Mr Ryan Mitchinson as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 01, 2024	Director's details changed for Mr Ryan Mitchinson on Oct 01, 2024	2 pages	CH01

Apr 22, 2024	Registered office address changed from Business and Technology Centre Bessemer Drive Stevenage Herts SG1 2DX United Kingdom to Unit 13 Gateway 1000 Whittle Way Stevenage SG1 2FP on Apr 22, 2024	1 pages	AD01

Mar 04, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Registration of charge 114195020002, created on Jan 17, 2024	82 pages	MR01

Apr 21, 2023	Unaudited abridged accounts made up to Oct 31, 2022	9 pages	AA

Feb 13, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Change of details for Miss Samantha Leigh Clark as a person with significant control on Feb 02, 2023	2 pages	PSC04

Feb 03, 2023	Director's details changed for Miss Samantha Leigh Clark on Feb 02, 2023	2 pages	CH01

Jun 14, 2022	Unaudited abridged accounts made up to Oct 31, 2021	9 pages	AA

Feb 24, 2022	Confirmation statement made on Jan 26, 2022 with updates	4 pages	CS01

Mar 05, 2021	Unaudited abridged accounts made up to Oct 31, 2020	9 pages	AA

Jan 29, 2021	Change of details for Mr Ryan Mitchinson as a person with significant control on Jan 28, 2021	2 pages	PSC04

Jan 29, 2021	Director's details changed for Mr Ryan Mitchinson on Jan 28, 2021	2 pages	CH01

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with updates	4 pages	CS01

Nov 23, 2020	Satisfaction of charge 114195020001 in full	1 pages	MR04

Jun 18, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Unaudited abridged accounts made up to Oct 31, 2019	9 pages	AA

Jul 29, 2019	Unaudited abridged accounts made up to Oct 31, 2018	9 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LINK CCTV HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Samantha Leigh Gateway 1000 Whittle Way SG1 2FP Stevenage Unit 13 United Kingdom	Jun 18, 2018		Director	Gateway 1000 Whittle Way SG1 2FP Stevenage Unit 13 United Kingdom		United Kingdom	British	1985-12		247506090002
MITCHINSON, Ryan Gateway 1000 Whittle Way SG1 2FP Stevenage Unit 13 United Kingdom	Jun 18, 2018		Director	Gateway 1000 Whittle Way SG1 2FP Stevenage Unit 13 United Kingdom		United Kingdom	British	1985-12		247506100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINK CCTV HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Samantha Leigh Clark Bessemer Drive SG1 2DX Stevenage Business And Technology Centre Herts United Kingdom	Jun 18, 2018	Bessemer Drive SG1 2DX Stevenage Business And Technology Centre Herts United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ryan Mitchinson Gateway 1000 Whittle Way SG1 2FP Stevenage Unit 13 United Kingdom	Jun 18, 2018	Gateway 1000 Whittle Way SG1 2FP Stevenage Unit 13 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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