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The Pink Link (holdings) Limited HUDDERSFIELD

Founded in 2003, The Pink Link (holdings), classified under reg no. 04742437 is an active company. Currently registered at Oakes Business Park Crosland Road HD3 3PA, Huddersfield the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Craig H., Paul I.. Of them, Paul I. has been with the company the longest, being appointed on 16 June 2017 and Craig H. has been with the company for the least time - from 7 March 2023. At present 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.

The Pink Link (holdings) Limited Address / Contact

Office Address Oakes Business Park Crosland Road
Office Address2 Oakes
Town Huddersfield
Post code HD3 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04742437
Date of Incorporation Wed, 23rd Apr 2003
Industry Activities of head offices
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Craig H.

Position: Director

Appointed: 07 March 2023

Paul I.

Position: Director

Appointed: 16 June 2017

Paul F.

Position: Secretary

Appointed: 16 June 2017

Resigned: 23 December 2021

Paul F.

Position: Director

Appointed: 16 June 2017

Resigned: 23 December 2021

Vicki D.

Position: Director

Appointed: 09 May 2003

Resigned: 16 June 2017

Vicki D.

Position: Secretary

Appointed: 09 May 2003

Resigned: 16 June 2017

Richard A.

Position: Director

Appointed: 09 May 2003

Resigned: 16 June 2017

Robert T.

Position: Director

Appointed: 23 April 2003

Resigned: 09 May 2003

Ashley I.

Position: Director

Appointed: 23 April 2003

Resigned: 09 May 2003

Robert T.

Position: Secretary

Appointed: 23 April 2003

Resigned: 09 May 2003

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Fixwood Limited from Huddersfield, England. This PSC is categorised as "a limited liability company", 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. Another one in the persons with significant control register is Richard A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vicki D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fixwood Limited

Oakes Business Park Crosland Road, Oakes, Huddersfield, HD3 3PA, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 10688388
Notified on 16 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard A.

Notified on 6 April 2016
Ceased on 16 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Vicki D.

Notified on 6 April 2016
Ceased on 16 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand222222711531
Current Assets206 78910210210210210292 68787 219
Debtors206 78710010010010010091 97586 688
Net Assets Liabilities     350 102350 102 
Other
Amounts Owed By Related Parties     10091 97686 688
Amounts Owed To Group Undertakings      92 58487 117
Amounts Owed To Related Parties      92 585 
Average Number Employees During Period     222
Creditors      92 58487 117
Investments Fixed Assets1 850 9981 850 9981 850 998350 000350 000350 000350 000350 000
Investments In Group Undertakings Participating Interests      350 000350 000
Investments In Subsidiaries     350 000350 000 
Net Current Assets Liabilities206 789102102102102102102102
Percentage Class Share Held In Subsidiary     100100100
Total Assets Less Current Liabilities2 057 7871 851 1001 851 100350 102350 102350 102350 102350 102
Amounts Owed By Group Undertakings206 787100100100100100  
Investments In Group Undertakings 1 850 9981 850 998350 000350 000350 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 15th, June 2023 		Free Download (9 pages)

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