LINKHAM GROUP SERVICES HOLDING LIMITED

Overview

Company Name	LINKHAM GROUP SERVICES HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11748272
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2019
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of LINKHAM GROUP SERVICES HOLDING LIMITED?

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

Where is LINKHAM GROUP SERVICES HOLDING LIMITED located?

Registered Office Address	52 New Town TN22 5DE Uckfield East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for LINKHAM GROUP SERVICES HOLDING LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2020

Application to strike the company off the register

1 pages

DS01

Mar 24, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2019

Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

1 pages

AA01

Jan 03, 2019

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 03, 2019	Model articles adopted	MODEL ARTICLES
capital	Jan 03, 2019	Statement of capital on Jan 03, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of LINKHAM GROUP SERVICES HOLDING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANFIELD, Michael Jon New Town TN22 5DE Uckfield 52 East Sussex United Kingdom	Jan 03, 2019	Secretary	New Town TN22 5DE Uckfield 52 East Sussex United Kingdom				253879160001
CRANFIELD, Michael Jon New Town TN22 5DE Uckfield 52 East Sussex United Kingdom	Jan 03, 2019	Director	New Town TN22 5DE Uckfield 52 East Sussex United Kingdom	United Kingdom	British	1967-7	236017150001
GILDEA, Richard John Swanshope IG10 2NB Loughton 107 Essex United Kingdom	Jan 03, 2019	Director	Swanshope IG10 2NB Loughton 107 Essex United Kingdom	England	British	1978-3	163648990002
PERSAD, Jirjodhan Dominic New Town TN22 5DE Uckfield 52 East Sussex United Kingdom	Jan 03, 2019	Director	New Town TN22 5DE Uckfield 52 East Sussex United Kingdom	United Kingdom	British	1965-3	87765300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINKHAM GROUP SERVICES HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linkham Holdings Limited

Jan 03, 2019

New Town

TN22 5DE Uckfield

East Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11739129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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