Linkspan Holdings Limited

09501195

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PLANET HOUSE, BURGESS HILL, RH15 9TZ

Incorporated 20/03/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Daniel Charles Nicholas

director · Since 20/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Cengiz Akay

director · Since 14/04/2015

NONE

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Liam Pius Whyte

director · Since 18/12/2025

IRISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Radii Planet Group Management Limited

75–100% shares

Planet House, Edward Way, Burgess Hill, RH15 9TZ

Notified 10/04/2018

Former PSCs

Mr Darran James Hawkins

Ceased 10/04/2018

Mr Daniel Charles Nicholas

Ceased 10/04/2018

Mr Cengiz Akay

Ceased 10/04/2018

Mr Keith Michael Hawkins

Ceased 10/04/2018

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/10/2019Registered 17/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 03/02/2016Registered 16/02/2016Satisfied 30/09/2019

Charge

satisfied

LLOYDS BANK PLC

Created 29/01/2016Registered 08/02/2016Satisfied 30/09/2019