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Roadlink Holdings Limited WEST MIDLANDS

Founded in 2006, Roadlink Holdings, classified under reg no. 05763355 is an active company. Currently registered at Strawberry Lane WV13 3RL, West Midlands the company has been in the business for 18 years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on 2022-03-29.

The company has one director. Keith S., appointed on 24 April 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen A. who worked with the the company until 30 September 2019.

Roadlink Holdings Limited Address / Contact

Office Address Strawberry Lane
Office Address2 Willenhall
Town West Midlands
Post code WV13 3RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05763355
Date of Incorporation Thu, 30th Mar 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 29th March
Company age 18 years old
Account next due date Fri, 29th Dec 2023 (137 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Keith S.

Position: Director

Appointed: 24 April 2006

David S.

Position: Director

Appointed: 24 April 2006

Resigned: 26 November 2020

Helen A.

Position: Secretary

Appointed: 24 April 2006

Resigned: 30 September 2019

Helen A.

Position: Director

Appointed: 24 April 2006

Resigned: 30 September 2019

Fbc Nominees Limited

Position: Corporate Director

Appointed: 30 March 2006

Resigned: 24 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 30 March 2006

Fbc Nominees Limited

Position: Corporate Secretary

Appointed: 30 March 2006

Resigned: 24 April 2006

Routh Holdings Limited

Position: Corporate Director

Appointed: 30 March 2006

Resigned: 24 April 2006

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Edna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Keith S. This PSC and has 25-50% voting rights. Then there is David S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edna S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Keith S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights

David S.

Notified on 1 July 2016
Ceased on 26 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-29
filed on: 10th, January 2024 		Free Download (7 pages)

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