LINX UK HOLDING CO LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 08234044
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of LINX UK HOLDING CO LIMITED are www.linxukholdingco.co.uk, and www.linx-uk-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linx Uk Holding Co Limited is a Private Limited Company. The company registration number is 08234044. Linx Uk Holding Co Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Linx Uk Holding Co Limited is 35 New Bridge Street London Ec4v 6bw. . ROSENFIELD, Alan Jerome is a Director of the company. SHEA, Maureen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROSENFIELD, Alan Jerome
Appointed Date: 28 September 2012
73 years old

Director
SHEA, Maureen
Appointed Date: 28 September 2012
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 September 2012
Appointed Date: 28 September 2012
94 years old

Persons With Significant Control

Alan Rosenfield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Maureen Shea
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINX UK HOLDING CO LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000

17 Sep 2015
Total exemption full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000

...
... and 3 more events
07 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Nov 2012
Appointment of Alan Jerome Rosenfield as a director
07 Nov 2012
Appointment of Maureen Shea as a director
08 Oct 2012
Termination of appointment of Barbara Kahan as a director
28 Sep 2012
Incorporation