Llink Group Limited

02117242

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKE DOCK, SA72 6UN

Incorporated 31/03/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Darren Charles Briggs

director · Since 12/11/2020

DIRECTOR

BRITISH · WALES · Age 55

Also on 14 other boards

Mr Shane David Higgon

director · Since 12/11/2020

DIRECTOR

BRITISH · WALES · Age 56

Also on 7 other boards

Mr Duncan Eric Morris

director · Since 12/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Ascona Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN

Reg: 11365515 · Register Of Companies · Private Limited Company

Notified 12/11/2020

Former PSCs

Mr Peter Thomas Knill

Ceased 12/11/2020

Mr Reginald Owain Knill

Ceased 12/11/2020

Charges0 outstanding

Charge

satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 12/11/2020Registered 17/11/2020Satisfied 18/10/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1996Registered 03/06/1996Satisfied 09/11/2020

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1996Registered 13/05/1996Satisfied 14/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1996Registered 13/05/1996Satisfied 14/08/1996

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/1990Registered 27/12/1990Satisfied 14/08/1996

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 17/12/1990Registered 19/12/1990Satisfied 09/10/1996

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1987Registered 15/12/1987Satisfied 14/08/1996