LINKS UK HOLDCO 1A LIMITED
Company Number 06342683
Status
Dissolved
Incorporated
August 14, 2007
Entity Type
Ltd
Registered Office
Hill House
London
EC4A 3TR
70100
Previous Names
SPIRE UK HOLDCO 1A LIMITED
Ceased on Feb 5, 2013
SPIRE UK HOLDCO 7 LIMITED
Ceased on Oct 27, 2008
SPIRE HEALTHCARE GROUP UK LIMITED
Ceased on Oct 20, 2008
SPIRE UK HOLDCO 1A LIMITED
Ceased on May 7, 2008
ROZIER UK HOLDCO 1A LIMITED
Ceased on Oct 12, 2007
Financial Calendar & Filing Registry
Filing Classification
Group
Jan 21, 2013
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LINKS UK HOLDCO 1A LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06342683, this organization has been active since August 2007. Primarily in the 70100 sector, the business maintains its official headquarters at Hill House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 29, 2015
Insolvency
Sep 29, 2015
Insolvency
Aug 24, 2015
Insolvency
Jul 28, 2014
Address
Jul 15, 2014
Insolvency
Jul 14, 2014
Resolution
Jul 14, 2014
Capital
Jun 27, 2014
Insolvency
Jun 27, 2014
Capital
Jun 27, 2014
Resolution
Jun 27, 2014
Officers
Jun 20, 2014
Mortgage
Jun 20, 2014
Mortgage
Jun 20, 2014
Capital
Oct 30, 2013
Insolvency
Oct 30, 2013
Capital
Oct 30, 2013
Resolution
Oct 30, 2013
Annual Return
Sep 10, 2013
Address
Sep 10, 2013
Address
Sep 10, 2013
Accounts
Sep 6, 2013
Accounts
Aug 13, 2013
Accounts
Feb 12, 2013
Resolution
Feb 11, 2013
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
22%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
05693127
RMAC SECURITIES HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
05693091
RMAC PECO NO. 1 LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
05593541
RMAC SECURITIES NO. 1 PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15543575
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15364566
BUMPER UK 2024-1 FINANCE LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15362595
BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15345116
EAST ONE 2024-1 PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15336557
EAST ONE 2024-1 HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15308321
AXLE 2023-1 LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15301664
WINCHESTER 1 PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15300184
WINCHESTER 1 HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15235845
ICON BRIDGING LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15216213
AB UK FLEETCO LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15195763
ONMO FUNDING 2023-1 LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15168036
TWIN BRIDGES 2023-2 PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15166794
TWIN BRIDGES 2023-2 HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15122215
BARROW FUNDING PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15121507
BARROW FUNDING HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
11231659
CAP-IT ISSUER LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15094283
WAGESTREAM UK FRONTLINE II LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15094776
ELMSCOTT PROPERTY FINANCE HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15092420
CHURCHILL NO.4 LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15063556
ARIMA MORTGAGES PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15062819
ARIMA MORTGAGES HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15049138
AVON FINANCE NO.4 HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15049499
AVON FINANCE NO.4 PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15036451
PERFORMER FUNDING 1 PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15035464
PERFORMER HOLDINGS 1 LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15033599
LOUSIOS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
15003572
WOSL SPV V LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
14942721
MOAT RESERVE HOLDINGS 2 LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
14941405
MOAT RESERVE HOLDINGS 1 LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
14929368
STORECO PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
14925438
STORE HOLDINGS LIMITED
SFM CORPORATE SERVICES LIMITED is a corporate secretary
14918971
AVON FINANCE NO.3 PLC
SFM CORPORATE SERVICES LIMITED is a corporate secretary
11022112
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED
NOWACKI, John Paul, Mr. is a director
09828910
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED
NOWACKI, John Paul, Mr. is a director
09739615
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED
NOWACKI, John Paul, Mr. is a director
09304320
ANTARES 2015-1 HOLDING LIMITED
NOWACKI, John Paul, Mr. is a director
09386529
ANTARES 2015-1 PLC
NOWACKI, John Paul, Mr. is a director
09409158
GARSDALE UK LT LIMITED
NOWACKI, John Paul, Mr. is a director
09258868
KMC GROSVENOR SQUARE LIMITED
NOWACKI, John Paul, Mr. is a director
09252123
DARWIN MORTGAGES LIMITED
NOWACKI, John Paul, Mr. is a director
09217713
KMC BERKELEY SQUARE LIMITED
NOWACKI, John Paul, Mr. is a director
08603126
ANCHOR MORTGAGE FINANCE LIMITED
NOWACKI, John Paul, Mr. is a director
03987700
GMAC-RFC EUROPE LIMITED
NOWACKI, John Paul, Mr. is a director
05460104
GMAC-RFC PROPERTY FINANCE LIMITED
NOWACKI, John Paul, Mr. is a director
03471082
GMAC-RFC HOLDINGS LIMITED
NOWACKI, John Paul, Mr. is a director
06409131
LINKS PROPERTY 22 LIMITED
NOWACKI, John Paul, Mr. is a director
06408969
LINKS PROPERTY 10 LIMITED
NOWACKI, John Paul, Mr. is a director
06408979
LINKS PROPERTY 11 LIMITED
NOWACKI, John Paul, Mr. is a director
06676667
LINKS UK HOLDCO 3A LIMITED
NOWACKI, John Paul, Mr. is a director
06409057
LINKS PROPERTY 15 LIMITED
NOWACKI, John Paul, Mr. is a director
06408957
LINKS PROPERTY 8 LIMITED
NOWACKI, John Paul, Mr. is a director
06409147
LINKS PROPERTY 24 LIMITED
NOWACKI, John Paul, Mr. is a director
06342675
LINKS UK HOLDCO 1B LIMITED
NOWACKI, John Paul, Mr. is a director
06409125
LINKS PROPERTY 20 LIMITED
NOWACKI, John Paul, Mr. is a director
06409126
LINKS PROPERTY 21 LIMITED
NOWACKI, John Paul, Mr. is a director
06409041
LINKS PROPERTY 14 LIMITED
NOWACKI, John Paul, Mr. is a director
06342691
LINKS UK HOLDCO 5 LIMITED
NOWACKI, John Paul, Mr. is a director
06408940
LINKS PROPERTY 7 LIMITED
NOWACKI, John Paul, Mr. is a director
06408983
LINKS PROPERTY 12 LIMITED
NOWACKI, John Paul, Mr. is a director
06408833
LINKS PROPERTY 3 LIMITED
NOWACKI, John Paul, Mr. is a director
08235650
E-CARAT PLC
NOWACKI, John Paul, Mr. is a director
08235704
E-CARAT HOLDINGS LIMITED
NOWACKI, John Paul, Mr. is a director
08213817
TURBO FINANCE 3 PLC
NOWACKI, John Paul, Mr. is a director
08028705
ALBION NO. 1 HOLDINGS LIMITED
NOWACKI, John Paul, Mr. is a director
08028744
ALBION NO. 1 PLC
NOWACKI, John Paul, Mr. is a director
07802194
ISOBEL FINANCE NO. 2 PLC
NOWACKI, John Paul, Mr. is a director