Link Scheme Holdings Ltd in 5th Floor, 29 Wellington Street LEEDS - LS1 4DL

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Link Scheme Holdings Ltd LEEDS

Founded in 2016, Link Scheme Holdings, classified under reg no. 10535808 is an active company. Currently registered at Rsm Central Square LS1 4DL, Leeds the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-04-10 Link Scheme Holdings Ltd is no longer carrying the name Link Scheme Holdings.

The company has 8 directors, namely Christopher D., David R. and William R. and others. Of them, John H., Tracey G., David H. have been with the company the longest, being appointed on 21 December 2016 and Christopher D. has been with the company for the least time - from 1 November 2021. As of 29 May 2024, there were 5 ex directors - Fiona W., Adrian R. and others listed below. There were no ex secretaries.

Link Scheme Holdings Ltd Address / Contact

Office Address	Rsm Central Square
Office Address2	5th Floor, 29 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10535808
Date of Incorporation	Wed, 21st Dec 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Christopher D.

Position: Director

Appointed: 01 November 2021

David R.

Position: Director

Appointed: 01 August 2018

William R.

Position: Director

Appointed: 01 August 2018

John G.

Position: Director

Appointed: 01 June 2018

Mark B.

Position: Director

Appointed: 01 March 2017

John H.

Position: Director

Appointed: 21 December 2016

Tracey G.

Position: Director

Appointed: 21 December 2016

David H.

Position: Director

Appointed: 21 December 2016

Fiona W.

Position: Director

Appointed: 21 December 2016

Resigned: 31 July 2018

Adrian R.

Position: Director

Appointed: 21 December 2016

Resigned: 31 July 2018

Kenneth A.

Position: Director

Appointed: 21 December 2016

Resigned: 01 March 2017

Elizabeth R.

Position: Director

Appointed: 21 December 2016

Resigned: 31 December 2021

Jonathan S.

Position: Director

Appointed: 21 December 2016

Resigned: 30 November 2017

Company previous names

Link Scheme Holdings	April 10, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-19 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-19 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023-06-23 director's details were changed filed on: 21st, July 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 25th, May 2023	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2022-12-19 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 18th, May 2022	accounts	Free Download (37 pages)
AP01	New director was appointed on 2021-11-01 filed on: 10th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 10th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-20 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 23rd, April 2021	accounts	Free Download (32 pages)
CH01	On 2021-03-18 director's details were changed filed on: 19th, March 2021	officers	Free Download (2 pages)
CH01	On 2021-03-18 director's details were changed filed on: 19th, March 2021	officers	Free Download (2 pages)
CH01	On 2021-03-18 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
CH01	On 2021-03-18 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-20 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 18th, May 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2019-12-20 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 26th, April 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018-12-20 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-08-01 filed on: 14th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-01 filed on: 14th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 31st, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 31st, July 2018	officers	Free Download (1 page)
CH01	On 2018-06-15 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-15 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-15 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-15 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 15th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL. Change occurred on 2018-06-15. Company's previous address: Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG England. filed on: 15th, June 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, February 2018	resolution	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017-12-20 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 15th, December 2017	officers	Free Download (1 page)
CH01	On 2017-09-04 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
CH01	On 2017-06-22 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-05-18 director's details were changed filed on: 18th, May 2017	officers	Free Download (2 pages)
CH01	On 2017-05-18 director's details were changed filed on: 18th, May 2017	officers	Free Download (2 pages)
CH01	On 2017-05-11 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2017	resolution	Free Download (25 pages)
CH01	On 2017-04-07 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-07 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-07 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-07 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-07 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-07 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-10 filed on: 10th, April 2017	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, April 2017	change of name	Free Download (2 pages)
CH01	On 2017-04-10 director's details were changed filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-01 filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-01 filed on: 31st, March 2017	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2016	incorporation	Free Download (42 pages)

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