LINKEDTRADE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINKEDTRADE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LINKEDTRADE HOLDING LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12279756. The accounts status is GROUP and accounts are next due on 31/03/2024.
LINKEDTRADE HOLDING LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12279756. The accounts status is GROUP and accounts are next due on 31/03/2024.
LINKEDTRADE HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
35-38 NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2022 | 06/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS VICTOR-EMMANUEL STANISLAS PRAT | Mar 1974 | French | Director | 2019-10-24 | CURRENT |
MR MICHEL MARIE RAOUL GERARD PERETIE | Jan 1954 | French | Director | 2019-10-24 | CURRENT |
MR MIKAEL DOMINIQUE NILS MALLION | Jun 1977 | French | Director | 2019-10-24 | CURRENT |
MR OLIVER ALLAN | Secretary | 2019-10-24 UNTIL 2020-09-30 | RESIGNED | ||
MS SIAN WILSON | Secretary | 2020-09-30 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talabot Finance Limited | 2020-02-14 | London | Ownership of shares 25 to 50 percent | |
Mr Nicolas Victor-Emmanuel Stanislas Prat | 2020-02-14 | 3/1974 | London | Ownership of shares 25 to 50 percent |
Mr Mikael Dominique Nils Mallion | 2020-02-14 | 6/1977 | London | Ownership of shares 25 to 50 percent |
Mr Michel Marie Raoul Gerard Peretie | 2019-10-24 - 2020-02-14 | 1/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |