LINK GROUP HOLDINGS LIMITED
LINK GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gloucester Road, London. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. LINK GROUP HOLDINGS LIMITED has two previous names, the most recent of which was LINK FX GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08225084 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 GLOUCESTER ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW7 4SS |
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Accounts
Accounting Reference Date | 28th September |
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Accounts Next Due Date | 28/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/02/2019 onwards:
LINK GROUP HOLDINGS LIMITED
From 19/03/2015 to 20/02/2019:
LINK FX GROUP LIMITED
Prior to 19/03/2015:
LINK FX LONDON LIMITED
Directors
(The company's officers)
MR ADAM JONATHAN DURRANI
(~56 year old British national)
C/O COX COSTELLO & HORNE 26 MAIN AVENUE, MOOR PARK, HA6 2HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2012
MR ADAM JONATHAN DURRANI
(~56 year old British national)
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2012
Shareholders
(Persons of Significant Control)
Mr Adam Jonathan Durrani
(~56 year old British national)
C/O A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Connections
(Shared officers)
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)
LINK GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW7 4SS.
Map of LINK GROUP HOLDINGS LIMITED at local scale
Map of LINK GROUP HOLDINGS LIMITED at district scale
More Companies in SW7 4SS
Other companies with registered offices in SW7 4SS:
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)