TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Link Group Holdings Limited

Adresse
71 Gloucester Road
London
SW7 4SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08225084 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Link FX Group Limited
  • Link FX London Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Link Fx Corporation Ltd Status: Active Notified: 01/10/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cox, Michael Francis Status: Ceased Notified: 01/08/2016 Ceased: 30/09/2019 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Durrani, Adam Jonathan Status: Ceased Notified: 01/08/2016 Ceased: 30/09/2024 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Durrani, Adam Jonathan London, England Status: Active Notified: 24/09/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Link FX PLC Status: Active Notified: 01/07/2016 Companies House Number: 03129173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag COE Solutions (IT) Limited Status: Ceased Notified: 01/08/2016 Ceased: 28/09/2017 Companies House Number: 09833796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Link FX Wholesale Limited Status: Ceased Notified: 01/08/2016 Ceased: 24/09/2018 Companies House Number: 09763476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more