Linkspan Holdings Limited

Active09501195 Private limited company
Incorporated
20 March 2015 (11 years)
Industry
Activities of construction holding companies (64203)
Owned by
Radii Planet Group Management Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Planet House
Edward Way
Burgess Hill
RH15 9TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Irish
Born May 1967 (59)
Director · Appointed 14 April 2015
British
Born March 1965 (61)
Director · Appointed 20 March 2015
British
Born September 1976 (50)
Officer history (2 former)
18 December 2025
Appointed Whyte, Liam Pius as Director
10 October 2022
Resigned Hawkins, Darran James as Director
10 April 2018
Resigned Hawkins, Keith Michael as Director
14 April 2015
Appointed Akay, Cengiz as Director
14 April 2015
Appointed Hawkins, Darran James as Director
20 March 2015
Appointed Nicholas, Daniel Charles as Director
20 March 2015
Appointed Hawkins, Keith Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Radii Planet Group Management Limited
Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Limited Company
Former controllers (4)
10 April 2018
Ceased Darran James Hawkins — Has significant influence or control
10 April 2018
Ceased Daniel Charles Nicholas — Has significant influence or control (as a trust)
10 April 2018
Ceased Cengiz Akay — Has significant influence or control
10 April 2018
Ceased Keith Michael Hawkins — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Other filing
19 May 2026Other filing
19 May 2026Accounts filing
19 May 2026Audit exemption subsidiary accounts31 December 2025
20 March 2026Confirmation statement with no updates20 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?