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Linklaters Business Services Holdings

Linklaters Business Services Holdings is a dormant company incorporated on 2 March 2010 with the registered office located in London, City of London. Linklaters Business Services Holdings was registered 15 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
07174957
Private unlimited company
Age
15 years
Incorporated 2 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
C/O Law Corporate Services Limited 8th Floor
100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 8 Apr 2025 (5 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
02074562000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • Irish • Lives in UK • Born in Jan 1967
Director • Accountant And Chief Financial Officer • British • Lives in UK • Born in Jan 1977
Director • Solicitor • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Aedamar Ita Comiskey, Paul Gareth Lewis, and 3 more are mutual people.
Active
Linklaters Services Limited
Aedamar Ita Comiskey, Paul Gareth Lewis, and 2 more are mutual people.
Active
Linklaters Insurance Limited
Aedamar Ita Comiskey, Paul Gareth Lewis, and 2 more are mutual people.
Active
Hackwood Nominees Limited
Aedamar Ita Comiskey, Paul Gareth Lewis, and 1 more are mutual people.
Active
Linklaters & Paines
Aedamar Ita Comiskey, Paul Gareth Lewis, and 1 more are mutual people.
Active
Hackwood Directors Limited
Aedamar Ita Comiskey, Paul Gareth Lewis, and 1 more are mutual people.
Active
Linklaters Cis
Aedamar Ita Comiskey, Paul Gareth Lewis, and 1 more are mutual people.
Active
Linklaters (Europe) Holdings
Aedamar Ita Comiskey, Paul Gareth Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Ldcs Process Agent Limited Resigned
5 Months Ago on 26 Mar 2025
Ldc Nominee Secretary Limited Appointed
5 Months Ago on 26 Mar 2025
Hackwood Secretaries Limited Details Changed
8 Months Ago on 19 Dec 2024
Hackwood Secretaries Limited Details Changed
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 26 March 2025
Submitted on 8 Apr 2025
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Ldcs Process Agent Limited as a secretary on 26 March 2025
Submitted on 8 Apr 2025
Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024
Submitted on 30 Dec 2024
Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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