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All Information about:

                        
Name

Link Group Corporate Secretary Limited

Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 11026591 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Link Group Administration Limited Status: Active Notified: 23/10/2017 Companies House Number: 08733801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bhatia, Vivekrishi Kimtilal Leeds, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Mckenna, Lysa Mary Catherine Anne Leeds, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Pereira, Tracy Suzanne Leeds, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Byrne, Thomas Gerard London, United Kingdom Status: Ceased Notified: 05/06/2020 Ceased: 01/09/2023 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish
    Gardiner, Paul Martin Sydney, Australia Status: Ceased Notified: 23/10/2017 Ceased: 22/07/2024 Date of Birth: 05/1975 Occupation: Ceo Corporate Markets & Ceo Information,, Ceo Corporate Markets & Ceo Information, Digital & Role: Director Country of Residence: Australia Nationality: Australian
    Maclachlan, Andrew Michael Sydney, Australia Status: Ceased Notified: 23/10/2017 Ceased: 08/07/2024 Date of Birth: 04/1969 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian