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Home > England & Wales Companies > LINKLATERS (EUROPE) HOLDINGS
Company Information for

LINKLATERS (EUROPE) HOLDINGS

C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
03550859
Private Unlimited Company
Active

Company Overview

About Linklaters (europe) Holdings
LINKLATERS (EUROPE) HOLDINGS was founded on 1998-04-22 and has its registered office in London. The organisation's status is listed as "Active". Linklaters (europe) Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LINKLATERS (EUROPE) HOLDINGS
 
Legal Registered Office
C/O HACKWOOD SECRETARIES LIMITED
1 SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 03550859
Company ID Number 03550859
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 08:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKLATERS (EUROPE) HOLDINGS
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Company Officers of LINKLATERS (EUROPE) HOLDINGS

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2009-02-17
CHARLES RICHARD JACOBS
 Director 2016-09-29
GIDEON DAVID MOORE
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES ELLIOTT
 Director 2011-09-30 2016-10-01
SIMON JAMES DAVIES
 Director 2008-01-01 2016-01-01
DAVID WATSON CHEYNE
 Director 2006-09-14 2011-09-30
GUY CHRISTOPHER HUGH BRANNAN
 Director 1998-12-21 2010-04-05
MARK ANDREW JACKSON
 Company Secretary 2001-08-21 2009-01-16
ANTHONY LIONEL ANGEL
 Director 1998-12-21 2007-12-31
JOHN WILLIAM ANTHONY CANN
 Director 1998-12-21 2006-09-14
RICHARD JOHN ASHMORE
 Company Secretary 1998-12-21 2001-08-03
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1998-04-22 1998-12-21
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1998-04-22 1998-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD JACOBS LBSH LIMITED Director 2016-10-01 CURRENT 2009-08-05 Active - Proposal to Strike off
CHARLES RICHARD JACOBS LINKLATERS BUSINESS SERVICES Director 2016-10-01 CURRENT 1959-07-30 Active
CHARLES RICHARD JACOBS LINKLATERS CIS Director 2016-10-01 CURRENT 1994-05-17 Active
CHARLES RICHARD JACOBS LINKLATERS BUSINESS SERVICES HOLDINGS Director 2016-09-29 CURRENT 2010-03-02 Active
CHARLES RICHARD JACOBS LINKLATERS SERVICES LIMITED Director 2016-09-29 CURRENT 2009-06-03 Active
CHARLES RICHARD JACOBS HACKWOOD NOMINEES LIMITED Director 2016-09-29 CURRENT 1955-10-01 Active
GIDEON DAVID MOORE LINKLATERS BUSINESS SERVICES HOLDINGS Director 2015-11-18 CURRENT 2010-03-02 Active
GIDEON DAVID MOORE LINKLATERS SERVICES LIMITED Director 2015-11-18 CURRENT 2009-06-03 Active
GIDEON DAVID MOORE LBSH LIMITED Director 2015-11-18 CURRENT 2009-08-05 Active - Proposal to Strike off
GIDEON DAVID MOORE LINKLATERS CIS Director 2015-11-18 CURRENT 1994-05-17 Active
GIDEON DAVID MOORE HACKWOOD NOMINEES LIMITED Director 2015-11-18 CURRENT 1955-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-20AP01DIRECTOR APPOINTED PAUL GARETH LEWIS
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON DAVID MOORE
2021-07-06AP01DIRECTOR APPOINTED AEDAMAR ITA COMISKEY
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD JACOBS
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-24CH01Director's details changed for Mr Charlie Richard Jacobs on 2016-09-29
2016-10-13AP01DIRECTOR APPOINTED MR CHARLIE RICHARD JACOBS
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ELLIOTT
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DAVIES
2015-11-30AP01DIRECTOR APPOINTED GIDEON DAVID MOORE
2015-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0110/04/15 ANNUAL RETURN FULL LIST
2014-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-04-29AR0110/04/13 ANNUAL RETURN FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-18AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-10-06AP01DIRECTOR APPOINTED ROBERT JAMES ELLIOTT
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE
2011-04-11AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-01-20CC04Statement of company's objects
2011-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-20RES01ADOPT ARTICLES 18/01/2011
2010-04-23AR0109/04/10 FULL LIST
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY BRANNAN
2010-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-04-22363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-19288aSECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY MARK JACKSON
2009-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-04-15363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-15288cSECRETARY'S CHANGE OF PARTICULARS / MARK JACKSON / 11/04/2007
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-25363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-04-25363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13244DELIVERY EXT'D 3 MTH 30/04/05
2005-05-31363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-02-17244DELIVERY EXT'D 3 MTH 30/04/04
2004-04-20363aRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-02-16244DELIVERY EXT'D 3 MTH 30/04/03
2003-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-04-29363aRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-04244DELIVERY EXT'D 3 MTH 30/04/02
2002-04-30363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-24CERTNMCOMPANY NAME CHANGED LINKLATERS BRUSSELS CERTIFICATE ISSUED ON 24/08/01
2001-08-09288bSECRETARY RESIGNED
2001-05-23363aRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-06-05ELRESS386 DISP APP AUDS 30/05/00
2000-06-05ELRESS366A DISP HOLDING AGM 30/05/00
2000-05-30363aRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-05-30288cDIRECTOR'S PARTICULARS CHANGED
1999-04-23363aRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-01-05288bDIRECTOR RESIGNED
1999-01-05288aNEW DIRECTOR APPOINTED
1999-01-05288aNEW DIRECTOR APPOINTED
1999-01-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LINKLATERS (EUROPE) HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINKLATERS (EUROPE) HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKLATERS (EUROPE) HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LINKLATERS (EUROPE) HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for LINKLATERS (EUROPE) HOLDINGS
Trademarks
We have not found any records of LINKLATERS (EUROPE) HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKLATERS (EUROPE) HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LINKLATERS (EUROPE) HOLDINGS are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LINKLATERS (EUROPE) HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKLATERS (EUROPE) HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINKLATERS (EUROPE) HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 8HQ