Linkspan Holdings Limited

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Linkspan Holdings Limited

09501195•Private Limited With Share Capital

Planet House Edward Way, Burgess Hill, West Sussex, RH159TZ
08003289561

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Incorporated

20/03/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Linkspan Holdings Limited (09501195) is a private limited with share capital incorporated on 20/03/2015 (11 years old) and registered in west sussex, RH159TZ. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 20/03/2015
RH159TZ

Financial Overview

Total Assets

£1.75M

Liabilities

£933.7K

Net Assets

£811.4K

Est. Turnover

£900.6K

AI Estimated
Unreported
Cash

£114

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
D
daniel charles nicholas
director
C
cengiz akay
director
L
liam pius whyte
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2023
Legacy
Category:Accounts
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2022
Auditors Resignation Company
Category:Auditors
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Resolution
Category:Resolution
Date:12-05-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Resolution
Category:Resolution
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Incorporation Company
Category:Incorporation
Date:20-03-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Planet House, Edward Way, Burgess Hill, RH159TZRegistered

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Contact

08003289561
Planet House Edward Way, Burgess Hill, West Sussex, RH159TZ