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Companies House/Cheltenham/Company profile

LINKCHOICE LIMITED

Active
03365637·incorporated 1997-05-06

LINKCHOICE LIMITED is an active UK private limited company, incorporated on 6 May 1997 at Companies House (number 03365637; OpenRegistry canonical ID GB-03365637-linkchoice-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-06
Registered Address
SECOND FLOOR, 123 PROMENADE, CHELTENHAM, GL50 1NW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LINKCHOICE LIMITED

Filings

Check filing history of LINKCHOICE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LINKCHOICE LIMITED has 1 person with significant control on file:

  • Link Holdco Limited (England reg. 14120974). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Afg Holdco Limited (England reg. 14120913). Notified 2022-06-28. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul John Drew born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2017-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Simon James Poole born 1959 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2022-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ninette Poole born 1959 resident in England, British national. Notified 2016-06-30. Ceased 2022-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03365637.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.