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Companies House/Sheffield/Company profile

CARBON LINK HOLDINGS LIMITED

Active
03278961·incorporated 1996-11-15

CARBON LINK HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 November 1996 at Companies House (number 03278961; OpenRegistry canonical ID GB-03278961-carbon-link-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-15
Registered Address
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

CARBON LINK HOLDINGS LIMITED has 1 person with significant control on file:

  • Broomco (1850) Limited (England reg. 3773200). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Julian Paul Vivian Mash born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Sg Hambros Limited (United Kingdom reg. 3470463). Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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