Introduction
Watch Company
L
LINKHAM HOLDINGS LIMITED
LINKHAM HOLDINGS LIMITED is an dissolved company incorporated on 21 December 2018 with the registered office located in Uckfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LINKHAM HOLDINGS LIMITED was registered 7 years ago.(SIC: 70229)
Status
dissolved
Active since 7 years ago
Company No
11739129
LTD Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 March 2019 (7 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 December 2019 (6 years ago)
Next Due
Due by N/A
Address
52 New Town Uckfield, TN22 5DE,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CRANFIELD, Mr Michael Jon
ActiveNew Town, UckfieldTN22 5DE
Secretary
Appointed 21 Dec 2018
CRANFIELD, Mr Michael Jon
New Town, UckfieldTN22 5DE
Secretary
21 Dec 2018
Active
CRANFIELD, Mr Michael Jon
ActiveNew Town, UckfieldTN22 5DE
Born July 1967
Director
Appointed 21 Dec 2018
CRANFIELD, Mr Michael Jon
New Town, UckfieldTN22 5DE
Born July 1967
Director
21 Dec 2018
Active
GILDEA, Richard John
ActiveSwanshope, LoughtonIG10 2NB
Born March 1978
Director
Appointed 21 Dec 2018
GILDEA, Richard John
Swanshope, LoughtonIG10 2NB
Born March 1978
Director
21 Dec 2018
Active
PERSAD, Jirjodhan Dominic
ActiveNew Town, UckfieldTN22 5DE
Born March 1965
Director
Appointed 21 Dec 2018
PERSAD, Jirjodhan Dominic
New Town, UckfieldTN22 5DE
Born March 1965
Director
21 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Jon Cranfield
ActiveNew Town, UckfieldTN22 5DE
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Mr Michael Jon Cranfield
New Town, UckfieldTN22 5DE
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2018
Active
Jirjodhan Dominic Persad
ActiveNew Town, UckfieldTN22 5DE
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Jirjodhan Dominic Persad
New Town, UckfieldTN22 5DE
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Dec 2018
Active
Filing History
7
Description
Type
Date Filed
Document
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2019