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Companies House/Burgess Hill/Company profile

LINKSPAN HOLDINGS LIMITED

Active
09501195·incorporated 2015-03-20

LINKSPAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 March 2015 at Companies House (number 09501195; OpenRegistry canonical ID GB-09501195-linkspan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 2,153 active companies registered in Burgess Hill, West Sussex (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-20
Registered Address
PLANET HOUSE, EDWARD WAY, BURGESS HILL, WEST SUSSEX, RH15 9TZ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LINKSPAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Radii Planet Group Management Limited. Notified 2018-04-10.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Darran James Hawkins born 1974 resident in England, British national. Notified 2016-05-06. Ceased 2018-04-10.
    • Has significant influence or control
  • Mr Daniel Charles Nicholas born 1976 resident in England, British national. Notified 2016-05-06. Ceased 2018-04-10.
    • Significant Influence Or Control As Trust
  • Mr Cengiz Akay born 1965 resident in England, British national. Notified 2016-05-06. Ceased 2018-04-10.
    • Has significant influence or control
  • Mr Keith Michael Hawkins born 1950 resident in England, British national. Notified 2016-05-06. Ceased 2018-04-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Burgess Hill: