EXPRESS LINKS INTERNATIONAL LIMITED

EXPRESS LINKS INTERNATIONAL LIMITED is an active private limited company, incorporated on 27 June 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Ring, Bracknell. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EXPRESS LINKS INTERNATIONAL LIMITED has two previous names, the most recent of which was EXPRESS LINKS UK LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	9TH FLOOR OCEAN HOUSE
Address Line 2	THE RING
Post Town	BRACKNELL
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG12 1AX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 19/11/2013 onwards:

EXPRESS LINKS INTERNATIONAL LIMITED

From 23/01/2006 to 19/11/2013:

EXPRESS LINKS UK LIMITED

Prior to 23/01/2006:

PEMBS INVESTMENTS (PVT) LIMITED

Directors

(The company's officers)

MR PETER PEMBERE

(~61 year old British national)

OCEAN HOUSE 9TH FLOOR, THE RING, BRACKNELL, BERKSHIRE, RG12 1AX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2010

MRS TSITSI PEMBERE

(~55 year old British national)

OCEAN HOUSE 9TH FLOOR, THE RING, BRACKNELL, BERKSHIRE, RG12 1AX, UNITED KINGDOM

Current Director
Gives occupation as MARKETING AND OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2007

PETER PEMBERE

(~61 year old British national)

OCEAN HOUSE 9TH FLOOR, THE RING, BRACKNELL, BERKSHIRE, RG12 1AX, UNITED KINGDOM

Current Secretary
Gives occupation as CHIEF EXECUTIVE

Appointed on 27/06/2003

Shareholders

(Persons of Significant Control)

Mrs Tsitsi Pembere

(~55 year old British national)

9th Floor, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Peter Pembere

(~61 year old British national)

Ocean House, 9th Floor, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)