LINKS INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LINKS INVESTMENT HOLDINGS LIMITED

COMPANY NUMBER
10854189

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
06/07/2017 (2 years and 6 months old)

WEBSITE
TANDR.CO.UK

CONFIRMATION STATEMENT MADE UP TO
03/07/2019

ACCOUNTS MADE UP TO
31/12/2018
View Annual Accounts

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ

TRADING ADDRESSES

Hexagon House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ

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Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.8M

32.69%

TOTAL LIABILITIES

£10M

16.41%

NET ASSETS

£3.8M

32.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

£0

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETHOS PARTNER HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINKS INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
BURGESS THOMPSON & RICHARDSON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
Date: 31/12/2014	Name of Auditors: N/A	Audit Qualifications: N/A
Date: 31/12/2013	Name of Auditors: N/A	Audit Qualifications: N/A
Date: 01/01/1970	Name of Auditors: N/A	Audit Qualifications: N/A

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages

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STATUS
N/A

CREATED
16/08/2010

REGISTERED
17/08/2010

SATISFIED
N/A

TYPE
SAMPLE

ENTITLED PERSON
SAMPLE

AMOUNT
Sample

DETAILS
Sample

Financials Overview

CASH

£0

NET WORTH

£3.8M

32.69%

TOTAL LIABILITIES

£10M

16.41%

NET ASSETS

£3.8M

32.69%

Accounts

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KEY FINANCIALS	31/12/2014	31/12/2013	01/01/1970
Turnover	£ 0	£ 0	£ 0
Cost of sales	£ 0	£ 0	£ 0
Operating profit	£ 0	£ 0	£ 0
Pre-tax profit	£ 0	£ 0	£ 0
Taxation	£ 0	£ 0	£ 0
Post-tax profit	£ 0	£ 0	£ 0
Company House Document	-	-	-

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BALANCE SHEET	31/12/2014	31/12/2013	01/01/1970
Net Assets	£ 0	£ 0	£ 0
Total Assets	£ 0	£ 0	£ 0
Total Liabilities	£ 0	£ 0	£ 0
Cash	£ 0	£ 0	£ 0
Other Current Assets	£ 0	£ 0	£ 0
Tangible Assets	£ 0	£ 0	£ 0
Intangible Assets	£ 0	£ 0	£ 0
Total Fixed Assets	£ 0	£ 0	£ 0
Total Current Assets	£ 0	£ 0	£ 0
Stock	£ 0	£ 0	£ 0
Miscellaneous Current Assets	£ 0	£ 0	£ 0
Total Current Liabilities	£ 0	£ 0	£ 0
Trade Creditors	£ 0	£ 0	£ 0
Trade Debtors	£ 0	£ 0	£ 0
Bank Overdrafts	£ 0	£ 0	£ 0
Other Short Term Finances	£ 0	£ 0	£ 0
Miscellaneous Current Liabilities	£ 0	£ 0	£ 0
Other Long Term Finances	£ 0	£ 0	£ 0
Total Long Term Liabilities	£ 0	£ 0	£ 0
Bank Loans and Overdrafts and LTL	£ 0	£ 0	£ 0

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SALARIES AND DIVIDENDS	31/12/2014	31/12/2013	01/01/1970
Wages and Salaries	£ 0	£ 0	£ 0
Directors Emoluments	£ 0	£ 0	£ 0
Shareholder Funds	£ 0	£ 0	£ 0
Dividends Payable	£ 0	£ 0	£ 0

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CASH FLOW	31/12/2014	31/12/2013	01/01/1970
Net Cashflow from Operations	£ 0	£ 0	£ 0
Net Cashflow before Financing	£ 0	£ 0	£ 0
Net Cashflow from Financing	£ 0	£ 0	£ 0
Increase in Cash	£ 0	£ 0	£ 0

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CAPITAL RESERVES	31/12/2014	31/12/2013	01/01/1970
Paid up equity	£ 0	£ 0	£ 0
Profit/Loss Account Reserve	£ 0	£ 0	£ 0
Sundry Reserves	£ 0	£ 0	£ 0
Revaluation Reserve	£ 0	£ 0	£ 0
Net Worth	£ 0	£ 0	£ 0

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OTHER	31/12/2014	31/12/2013	01/01/1970
Audit Fees	£ 0	£ 0	£ 0
Retained Profits	£ 0	£ 0	£ 0
Contingent Liability	£ 0	£ 0	£ 0
Depreciation	£ 0	£ 0	£ 0
Capital Employed	£ 0	£ 0	£ 0
Export	£ 0	£ 0	£ 0
Interest Payment	£ 0	£ 0	£ 0
Working Capital	£ 0	£ 0	£ 0

Want to learn more about LINKS INVESTMENT HOLDINGS LIMITED?
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RATIOS	31/12/2014	31/12/2013	01/01/1970
Pre-tax Profit Margin	0	0	0
Current Ratio	0	0	0
Net Working Capital	0	0	0
Gearing	0%	0%	0%
Equity	0%	0%	0%
Creditor Days	0	0	0
Debtor Days	0	0	0
Liquidity	0	0	0
Return on Capital Employed	0%	0%	0%
Return on Total Assets	0%	0%	0%
Current Debt Ratio	0%	0%	0%
Total Debt Ratio	0%	0%	0%
Stock Turnover Ratio	0%	0%	0%
Return on Net Assets Employed	0%	0%	0%

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

£0

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELEN LOUISE REEVE	Owned: 0.50 %	Shares: 35,924	Price per share: £1.00	Total Value: £35,924.00
JULIET EMMA COWLEY	Owned: 0.36 %	Shares: 25,893	Price per share: £1.00	Total Value: £25,893.00
ANDREW DAVIES	Owned: 0.36 %	Shares: 25,527	Price per share: £1.00	Total Value: £25,527.00
WILL SCAMMELL	Owned: 0.36 %	Shares: 25,527	Price per share: £1.00	Total Value: £25,527.00
STEVE TILLEY	Owned: 0.36 %	Shares: 25,527	Price per share: £1.00	Total Value: £25,527.00
SIMON BREEDON	Owned: 0.36 %	Shares: 25,527	Price per share: £1.00	Total Value: £25,527.00
MARTIN DAWSON	Owned: 0.36 %	Shares: 25,527	Price per share: £1.00	Total Value: £25,527.00
JULIET EMMA COWLEY	Owned: 0.35 %	Shares: 24,822	Price per share: £1.00	Total Value: £24,822.00
SIMON BREEDON	Owned: 0.34 %	Shares: 24,473	Price per share: £1.00	Total Value: £24,473.00
ANDREW DAVIES	Owned: 0.34 %	Shares: 24,473	Price per share: £1.00	Total Value: £24,473.00
STEVE TILLEY	Owned: 0.34 %	Shares: 24,473	Price per share: £1.00	Total Value: £24,473.00
MARTIN DAWSON	Owned: 0.34 %	Shares: 24,473	Price per share: £1.00	Total Value: £24,473.00
WILL SCAMMELL	Owned: 0.34 %	Shares: 24,473	Price per share: £1.00	Total Value: £24,473.00
ZOE DEAN	Owned: 0.07 %	Shares: 5,105	Price per share: £1.00	Total Value: £5,105.00
ZOE DEAN	Owned: 0.07 %	Shares: 4,895	Price per share: £1.00	Total Value: £4,895.00
ETHOS PARTNER HOLDINGS LIMITED	Owned: 73.38 %	Shares: 5,230,110	Price per share: £1.00	Total Value: £5,230,110.00
CHRISTOPHER TRAVERS	Owned: 4.62 %	Shares: 329,506	Price per share: £1.00	Total Value: £329,506.00
CHRISTOPHER WADE	Owned: 1.62 %	Shares: 115,127	Price per share: £1.00	Total Value: £115,127.00
GRAHAM WADE	Owned: 1.62 %	Shares: 115,127	Price per share: £1.00	Total Value: £115,127.00
DANNY PARSONS	Owned: 1.52 %	Shares: 108,468	Price per share: £1.00	Total Value: £108,468.00
DANNY PARSONS	Owned: 1.46 %	Shares: 103,986	Price per share: £1.00	Total Value: £103,986.00
PAUL ANDREW HARRISON	Owned: 1.46 %	Shares: 103,769	Price per share: £1.00	Total Value: £103,769.00
JULIE DYE	Owned: 1.45 %	Shares: 103,172	Price per share: £1.00	Total Value: £103,172.00
JULIE DYE	Owned: 1.40 %	Shares: 99,941	Price per share: £1.00	Total Value: £99,941.00
PAUL ANDREW HARRISON	Owned: 1.40 %	Shares: 99,480	Price per share: £1.00	Total Value: £99,480.00
JOEL VINCENT	Owned: 1.07 %	Shares: 76,055	Price per share: £1.00	Total Value: £76,055.00
JAMES DUNCAN LONGLAND O'CONNOR	Owned: 0.93 %	Shares: 66,035	Price per share: £1.00	Total Value: £66,035.00
ANDREW BERTRAM SHARP	Owned: 0.93 %	Shares: 66,035	Price per share: £1.00	Total Value: £66,035.00
JAMES DUNCAN LONGLAND O'CONNOR	Owned: 0.89 %	Shares: 63,305	Price per share: £1.00	Total Value: £63,305.00
ANDREW BERTRAM SHARP	Owned: 0.89 %	Shares: 63,305	Price per share: £1.00	Total Value: £63,305.00
HELEN LOUISE REEVE	Owned: 0.53 %	Shares: 37,473	Price per share: £1.00	Total Value: £37,473.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Richard Drew 06/07/2017 - Present (2 years and 6 months) Born in Oct 1969 (age: 50)	Status: Active	Position: Director	Appointments: Current: 29 Past: 12	View Report
Desmond Joseph O'Connor 06/07/2017 - Present (2 years and 6 months) Born in Oct 1971 (age: 48)	Status: Active	Position: Director	Appointments: Current: 30 Past: 13	View Report
Simon Drew 06/07/2017 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CALLIDUS SECRETARIES LIMITED 08/12/2017 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 99 Past: 49	View Report
Christopher Travers 08/12/2017 - Present (2 years and 1 months) Born in Aug 1954 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEVADA 4 MIDCO 1 LTD	N/A	N/A
BRAVO INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRAVO INVESTMENT HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
BRAVO INVESTMENT HOLDINGS 3 LIMITED	Active - Accounts Filed	View Report
BRAVO INVESTMENT HOLDINGS 4 LIMITED	Active - Newly Incorporated	View Report
COOPER INVESTMENT HOLDINGS LIMITED	Active - Newly Incorporated	View Report
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED	Active - Newly Incorporated	View Report
BROKER NETWORK (MGA) LIMITED	Active - Accounts Filed	View Report
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ETHOS PARTNER HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASPALLS INVESTMENT HOLDINGS LIMITED	Active - Newly Incorporated	View Report
BERRY INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOYD & COMPANY LIMITED	Active - Accounts Filed	View Report
BOX INVESTMENT HOLDINGS LIMITED	Active - Newly Incorporated	View Report
BENNETT CHRISTMAS GROUP LTD	Active - Accounts Filed	View Report
BENNETT CHRISTMAS INSURANCE BROKERS LTD	Active - Accounts Filed	View Report
BENNETT CHRISTMAS PARTNERS LTD	Active - Accounts Filed	View Report
BC UW LTD	Active - Accounts Filed	View Report
CHRISTMAS INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
C&N INVESTMENT HOLDINGS LIMITED	Active - Newly Incorporated	View Report
EDDIE INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAWKWOOD INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
HJB INVESTMENT HOLDINGS LIMITED	Active - Newly Incorporated	View Report
LINKS INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
BURGESS THOMPSON & RICHARDSON LIMITED	Active - Accounts Filed	View Report
PLAICE THOMPSON & RICHARDSON LIMITED	Active - Accounts Filed	View Report
THOMPSON & RICHARDSON (LINCOLN) LTD	Active - Accounts Filed	View Report
THOMPSON & RICHARDSON LIMITED	Active - Accounts Filed	View Report
STAMFORD INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
SAFFRON INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SAFFRON GROUP LIMITED	Active - Accounts Filed	View Report
SAFFRON INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
FARMER INSURANCE AGENCY LTD	Active - Accounts Filed	View Report
SAFFRON FINANCE LIMITED	Active - Accounts Filed	View Report
SPOTLIGHT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
VERULAM HOLDINGS LIMITED	Active - Accounts Filed	View Report
F.C.I.B. (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
FINCH COMMERCIAL INSURANCE BROKERS LTD	Active - Accounts Filed	View Report
WOODLAND INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
WEALD BROKING MANAGEMENT LTD	Active - Accounts Filed	View Report
WEALD INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
YALE INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
LOCKYER COMMERCIAL LTD	Active - Accounts Filed	View Report
SEA INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
COMPASS BROKER HOLDINGS LIMITED	Active - Accounts Filed	View Report
COMPASS BROKER NETWORKS LIMITED	Active - Accounts Filed	View Report
COMPASS BROKER SERVICES LIMITED	Active - Accounts Filed	View Report
COMPASS LONDON MARKETS LIMITED	Active - Accounts Filed	View Report
THE BROKER NETWORK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/09/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Board Member Christopher Travers (924184068) Appointed
Date: 18/01/2018	Event: Christopher Travers (924121514) has left the board
Date: 09/01/2018	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed
Date: 09/01/2018	Event: CALLIDUS SECRETARIES LIMITED (924145037) has left the board
Date: 28/12/2017	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (924145037) Appointed
Date: 20/12/2017	Event: New Board Member Desmond Joseph O'Connor (920996823) Appointed
Date: 20/12/2017	Event: Desmond O'Connor (923503210) has left the board
Date: 19/12/2017	Event: New Board Member Christopher Travers (924121514) Appointed

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LINKS INVESTMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.8M

£10M

£3.8M

People Overview

3

0

31

£0

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.8M

£10M

£3.8M

Accounts

People Overview

3

0

31

£0

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20-22 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20-22 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™