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Company Information for

LINK SCHEME HOLDINGS LTD

RSM CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
10535808
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Link Scheme Holdings Ltd
LINK SCHEME HOLDINGS LTD was founded on 2016-12-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Link Scheme Holdings Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
LINK SCHEME HOLDINGS LTD
 
Legal Registered Office
RSM CENTRAL SQUARE
5TH FLOOR, 29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
 
Previous Names
LINK SCHEME HOLDINGS LIMITED10/04/2017
Filing Information
Company Number 10535808
Company ID Number 10535808
Date formed 2016-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/01/2018
Type of accounts GROUP
Last Datalog update: 2024-01-08 03:55:46
Primary Source:Companies House
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Company Officers of LINK SCHEME HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARK JOHN BOLEAT
 Director 2017-03-01
JOHN EASTON GILL
 Director 2018-06-01
TRACEY GRAHAM
 Director 2016-12-21
JOHN RICHARD HOWELLS
 Director 2016-12-21
DAVID JAMES FLETCHER HUNT
 Director 2016-12-21
ELIZABETH ANNE RICHARDS
 Director 2016-12-21
ADRIAN ANTHONY ROBERTS
 Director 2016-12-21
FIONA WALMSLEY
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANDREW SIMPSON-DENT
 Director 2016-12-21 2017-11-30
KENNETH ANDREW
 Director 2016-12-21 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BOLEAT FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) Director 2018-03-21 CURRENT 1973-08-06 Active
MARK JOHN BOLEAT CITY MUSIC FOUNDATION Director 2018-02-20 CURRENT 2012-07-06 Active
MARK JOHN BOLEAT LINK SCHEME LTD Director 2017-03-01 CURRENT 2013-11-13 Active
MARK JOHN BOLEAT HOUSING & FINANCE INSTITUTE LIMITED Director 2015-12-07 CURRENT 2015-06-24 Active
MARK JOHN BOLEAT THE CROSSRAIL ART FOUNDATION Director 2014-09-02 CURRENT 2014-09-02 Active
MARK JOHN BOLEAT CENTRE FOR LONDON Director 2013-02-22 CURRENT 2013-02-22 Active
MARK JOHN BOLEAT CLAIM WITNESS SOLUTIONS (UK) LIMITED Director 2011-12-15 CURRENT 2011-11-24 Dissolved 2014-05-27
MARK JOHN BOLEAT BLUE TIE LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2014-06-10
MARK JOHN BOLEAT UK SOCIAL DATA SERVICES LIMITED Director 2011-04-27 CURRENT 2010-08-25 Dissolved 2017-05-30
JOHN EASTON GILL QUILTER LIFE & PENSIONS LIMITED Director 2018-07-10 CURRENT 2001-02-20 Active
JOHN EASTON GILL REASSURE LIFE LIMITED Director 2018-07-10 CURRENT 1978-04-19 Active
JOHN EASTON GILL QUILTER INVESTMENT PLATFORM LIMITED Director 2018-07-10 CURRENT 1982-11-22 Active
JOHN EASTON GILL LINK SCHEME LTD Director 2018-06-01 CURRENT 2013-11-13 Active
JOHN EASTON GILL CHETWOOD FINANCIAL LIMITED Director 2018-04-17 CURRENT 2016-01-22 Active
TRACEY GRAHAM INVESTMENT FUNDS DIRECT GROUP LIMITED Director 2016-09-02 CURRENT 2004-04-06 Active
TRACEY GRAHAM INVESTMENT FUNDS DIRECT LIMITED Director 2016-09-02 CURRENT 1982-02-02 Active
TRACEY GRAHAM IBSTOCK PLC Director 2016-02-03 CURRENT 2015-09-03 Active
TRACEY GRAHAM LINK SCHEME LTD Director 2016-01-06 CURRENT 2013-11-13 Active
TRACEY GRAHAM DISCOVERIE GROUP PLC Director 2015-11-01 CURRENT 1986-04-09 Active
TRACEY GRAHAM ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Director 2013-03-10 CURRENT 1908-07-31 Active
JOHN RICHARD HOWELLS LINK SCHEME LTD Director 2015-01-06 CURRENT 2013-11-13 Active
DAVID JAMES FLETCHER HUNT LINK SCHEME LTD Director 2015-01-06 CURRENT 2013-11-13 Active
ELIZABETH ANNE RICHARDS LEEDS TRINITY UNIVERSITY Director 2016-10-13 CURRENT 2007-07-06 Active
ELIZABETH ANNE RICHARDS TRACSIS PLC Director 2016-09-01 CURRENT 2004-01-19 Active
ELIZABETH ANNE RICHARDS LINK SCHEME LTD Director 2016-01-06 CURRENT 2013-11-13 Active
FIONA WALMSLEY LINK SCHEME LTD Director 2016-02-01 CURRENT 2013-11-13 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
2023-07-21Director's details changed for Mr Christopher David Davis on 2023-06-23
2023-05-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-10DIRECTOR APPOINTED MR CHRISTOPHER DAVID DAVIS
2022-02-10APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE RICHARDS
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE RICHARDS
2022-02-10AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID DAVIS
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-19CH01Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 2021-03-18
2021-03-18CH01Director's details changed for Ms Elizabeth Anne Richards on 2021-03-18
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FIONA WALMSLEY
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTON GILL / 15/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 15/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 15/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 15/06/2018
2018-06-15AP01DIRECTOR APPOINTED MR JOHN EASTON GILL
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG England
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-26RES01ADOPT ARTICLES 26/02/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT
2017-09-14CH01Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 2017-09-04
2017-06-29CH01Director's details changed for Sir Mark John Boleat on 2017-06-22
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER, LORD HUNT OF WIRRAL / 18/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER, LORD HUNT OF WIRRAL / 18/05/2017
2017-05-17CH01Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 2017-05-11
2017-05-12RES01ADOPT ARTICLES 12/05/17
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017
2017-04-10RES15CHANGE OF NAME 23/03/2017
2017-04-10CERTNMCOMPANY NAME CHANGED LINK SCHEME HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/17
2017-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOLEAT / 10/04/2017
2017-03-31AP01DIRECTOR APPOINTED MR MARK JOHN BOLEAT
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW
2016-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINK SCHEME HOLDINGS LTD 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 LINK SCHEME HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINK SCHEME HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LINK SCHEME HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINK SCHEME HOLDINGS LTD
Trademarks
We have not found any records of LINK SCHEME HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK SCHEME HOLDINGS LTD. 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 (82990 - Other business support service activities n.e.c.) as LINK SCHEME HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINK SCHEME HOLDINGS LTD 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 LINK SCHEME HOLDINGS LTD 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 LINK SCHEME HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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