Linklaters (europe) Holdings in 1 Silk Street LONDON

Linklaters (europe) Holdings LONDON

Linklaters (europe) Holdings started in year 1998 as Private Unlimited Company with registration number 03550859. The Linklaters (europe) Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at C/o Hackwood Secretaries Limited. Postal code: EC2Y 8HQ. Since Friday 24th August 2001 Linklaters (europe) Holdings is no longer carrying the name Linklaters Brussels.

The company has 2 directors, namely Paul L., Aedamar C.. Of them, Aedamar C. has been with the company the longest, being appointed on 1 July 2021 and Paul L. has been with the company for the least time - from 16 July 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Linklaters (europe) Holdings Address / Contact

Office Address	C/o Hackwood Secretaries Limited
Office Address2	1 Silk Street
Town	London
Post code	EC2Y 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550859
Date of Incorporation	Wed, 22nd Apr 1998
Industry	Non-trading company
End of financial Year	30th April
Company age	26 years old
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Paul L.

Position: Director

Appointed: 16 July 2021

Aedamar C.

Position: Director

Appointed: 01 July 2021

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2009

Charles J.

Position: Director

Appointed: 29 September 2016

Resigned: 30 June 2021

Gideon M.

Position: Director

Appointed: 18 November 2015

Resigned: 15 July 2021

Robert E.

Position: Director

Appointed: 30 September 2011

Resigned: 01 October 2016

Simon D.

Position: Director

Appointed: 01 January 2008

Resigned: 01 January 2016

David C.

Position: Director

Appointed: 14 September 2006

Resigned: 30 September 2011

Mark J.

Position: Secretary

Appointed: 21 August 2001

Resigned: 16 January 2009

John C.

Position: Director

Appointed: 21 December 1998

Resigned: 14 September 2006

Richard A.

Position: Secretary

Appointed: 21 December 1998

Resigned: 03 August 2001

Anthony A.

Position: Director

Appointed: 21 December 1998

Resigned: 31 December 2007

Guy B.

Position: Director

Appointed: 21 December 1998

Resigned: 05 April 2010

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 21 December 1998

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 1998

Resigned: 21 December 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Linklaters Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Linklaters Brussels	August 24, 2001
Hackunlimco (no.14)	December 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 12th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 12th, December 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 5th, December 2022	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 30th, November 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2020 filed on: 14th, December 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 25th, November 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 3rd, December 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 29th, November 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 21st, December 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 23rd, November 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 28th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 22nd April 2014	capital
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 6th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 12th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 13th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 10th April 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 9th April 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 12th, January 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 30th April 2007 filed on: 2nd, May 2008	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 15th April 2008 filed on: 15th, April 2008	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 6th, June 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 6th, June 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 13th, January 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 13th, January 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 10th, May 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 10th, May 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 17th, February 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 17th, February 2005	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 19th, April 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 19th, April 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 16th, February 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 16th, February 2004	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 3rd, June 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 3rd, June 2003	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 4th, March 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 4th, March 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 30th April 2002 filed on: 30th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 30th April 2002 filed on: 30th, April 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 30th May 2000 filed on: 30th, May 2000	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 30th May 2000 filed on: 30th, May 2000	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 23rd April 1999 filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd April 1999 filed on: 23rd, April 1999	annual return	Free Download (6 pages)

Linklaters (europe) Holdings LONDON

Linklaters (europe) Holdings Address / Contact

Company Information / Profile

Company staff

Paul L.

Aedamar C.

Hackwood Secretaries Limited

Charles J.

Gideon M.

Robert E.

Simon D.

David C.

Mark J.

John C.

Richard A.

Anthony A.

Guy B.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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