Linklaters Business Services Holdings in Silk Street LONDON

Linklaters Business Services Holdings LONDON

Founded in 2010, Linklaters Business Services Holdings, classified under reg no. 07174957 is an active company. Currently registered at One EC2Y 8HQ, London the company has been in the business for 14 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

The firm has 3 directors, namely Christopher H., Paul L. and Aedamar C.. Of them, Aedamar C. has been with the company the longest, being appointed on 1 July 2021 and Christopher H. has been with the company for the least time - from 7 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linklaters Business Services Holdings Address / Contact

Office Address	One
Office Address2	Silk Street
Town	London
Post code	EC2Y 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07174957
Date of Incorporation	Tue, 2nd Mar 2010
Industry	Activities of head offices
End of financial Year	30th April
Company age	14 years old
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Christopher H.

Position: Director

Appointed: 07 February 2022

Paul L.

Position: Director

Appointed: 16 July 2021

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Linklaters Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linklaters Llp

One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc326345
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/10 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/04/10 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/04/10 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AP04	On 2022/11/01, company appointed a new person to the position of a secretary filed on: 14th, November 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/10/31 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 1st, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/04/10 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/02/07 filed on: 7th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/07. filed on: 7th, February 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 25th, November 2021	accounts	Free Download (10 pages)
AP01	New director appointment on 2021/07/16. filed on: 20th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/15 filed on: 16th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/01. filed on: 6th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 1st, July 2021	officers	Free Download (1 page)
AP03	On 2021/05/01, company appointed a new person to the position of a secretary filed on: 6th, May 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/04/30 filed on: 5th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/10 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 10th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/10 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 9th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/10 filed on: 23rd, April 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 16th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/10 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/04/10 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 30th, November 2016	accounts	Free Download (10 pages)
CH01	On 2016/09/29 director's details were changed filed on: 24th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/29 filed on: 13th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 13th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	98603.83 GBP is the capital in company's statement on 2016/04/15	capital
TM01	Director's appointment terminated on 2016/01/01 filed on: 5th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/18. filed on: 30th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 17th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 21st, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 30th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	98603.83 GBP is the capital in company's statement on 2014/04/23	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 23rd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 29th, November 2011	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2011/10/06 filed on: 6th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/06. filed on: 6th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 17th, March 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/03/15 filed on: 15th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/07 filed on: 7th, February 2011	officers	Free Download (1 page)
CH01	On 2010/09/03 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/04/30. Originally it was 2011/03/31 filed on: 6th, May 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, March 2010	incorporation	Free Download (47 pages)

Linklaters Business Services Holdings LONDON

Linklaters Business Services Holdings Address / Contact

Company Information / Profile

Company staff

Hackwood Secretaries Limited

Christopher H.

Paul L.

Aedamar C.

Michael B.

Charles J.

Gideon M.

Robert E.

Simon T.

David C.

Raymond C.

Peter H.

Simon D.

People with significant control

Company filings

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