Company information:
Linklaters (Europe) Holdings (No: 03550859)
Address: C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ
Status: Active
Incorporated: 22-Apr-1998
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: AEDAMAR ITA COMISKEY ( DOB: Jan-1967 From: Jul-2021 )
Current Director: AEDAMAR ITA COMISKEY ( DOB: Jan-1967 From: Jul-2021 )
Current Director: PAUL GARETH LEWIS ( DOB: Jul-1975 From: Jul-2021 )
Current Director: PAUL GARETH LEWIS ( DOB: Jul-1975 From: Jul-2021 )
Current Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2009 )
Resigned Director: ANTHONY LIONEL ANGEL ( DOB: Dec-1952 From: Dec-1998 To: Dec-2007 )
Resigned Director: GUY CHRISTOPHER HUGH BRANNAN ( From: Dec-1998 To: Apr-2010 )
Resigned Director: JOHN WILLIAM ANTHONY CANN ( DOB: Jul-1947 From: Dec-1998 To: Sep-2006 )
Resigned Director: DAVID WATSON CHEYNE ( DOB: Dec-1948 From: Sep-2006 To: Sep-2011 )
Resigned Director: SIMON JAMES DAVIES ( DOB: May-1967 From: Jan-2008 To: Jan-2016 )
Resigned Director: ROBERT JAMES ELLIOTT ( DOB: Jul-1952 From: Sep-2011 To: Oct-2016 )
Resigned Director: ROBERT JAMES ELLIOTT ( DOB: Jul-1952 From: Sep-2011 To: Oct-2016 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Apr-1998 To: Dec-1998 )
Resigned Director: CHARLES RICHARD JACOBS ( DOB: Jan-1967 From: Sep-2016 To: Jun-2021 )
Resigned Director: GIDEON DAVID MOORE ( DOB: Jan-1963 From: Nov-2015 To: Jul-2021 )
Resigned Secretary: RICHARD JOHN ASHMORE ( From: Dec-1998 To: Aug-2001 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-1998 To: Dec-1998 )
Resigned Secretary: MARK ANDREW JACKSON ( From: Aug-2001 To: Jan-2009 )
Persons of Significant Control:
Linklaters Llp, One Silk Street, London, EC2Y 8HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)