The Link Stores Limited

03317483

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH

Incorporated 13/02/1997

Previously known as

Burginhall 953 Limited · until 18/03/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

61900

Other telecommunications activities

99999

Dormant company

Officers

Thomas Peter De Albuquerque

director · Since 18/06/2021

British · United Kingdom · Age 46

Prism Cosec Limited

corporate secretary · Since 31/08/2021

Reg: 05533248

Juan Manuel Caro Bernat

director · Since 30/04/2026

Spanish · United Kingdom · Age 51

Former

Ronan James Dunne

director · Resigned 01/08/2016

Robert John Harwood

director · Resigned 27/03/2020

O2 Secretaries Limited

corporate secretary · Resigned 18/06/2021

Mark Evans

director · Resigned 18/06/2021

Mark David Hardman

director · Resigned 18/06/2021

Edward Augustus Smith

director · Resigned 18/06/2021

Guillermo Martinez Maside

director · Resigned 30/04/2026

Persons with Significant Control

O2 (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 4247143 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Highdown House

2026-06-10

HIGHDOWN HOUSE

post town → Worthing

2026-06-10

WORTHING