Crosslink Technology Holdings Limited

Active11711299 Private limited company
Incorporated
4 December 2018 (7 years)
Previously known as
Project Pilot Bidco Limited (until 18 December 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Victoria Works
Thrumpton Lane
Retford
DN22 6HH

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2020
British
Born June 1976 (50)
Beare, David Jonathan Elliott
Secretary · Appointed 23 December 2019
Director · Appointed 23 December 2019
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born May 1968 (58)
Director · Appointed 23 December 2019
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born April 1974 (52)
Officer history (6 former)
30 June 2021
8 December 2020
Appointed Chevillotte, Stevens Jean Jerome as Director
8 December 2020
Appointed Bailey, Daniel Philip as Director
23 December 2019
Resigned Harris, Craig Andrew as Director
23 December 2019
Appointed Beare, David Jonathan Elliott as Secretary
23 December 2019
Appointed Beare, David Jonathan Elliott as Director
23 December 2019
Appointed Metcalfe, Lee as Director
23 December 2019
Resigned Ley, Warwick John as Director
23 December 2019
Resigned Hill, James Robert as Secretary
23 December 2019
Resigned Hill, James Robert as Director
23 December 2019
Resigned Ring, David James as Director
21 August 2019
Appointed Ley, Warwick John as Director
13 June 2019
Appointed Hill, James Robert as Secretary
18 December 2018
Appointed Ring, David James as Director
4 December 2018
Appointed Harris, Craig Andrew as Director
4 December 2018
Appointed Hill, James Robert as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5740960
Former controllers (2)
23 December 2019
Ceased Craig Andrew Harris — Owns 25–50% of shares
31 July 2019
Ceased James Robert Hill — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Crosslink Technology Holdings Limited This company Owns 75–100% of shares
Icon Aerospace Technology Ltd Owns 75–100% of shares
Oldham Seals Group Limited Owns 75–100% of shares
Jetrac Limited Proposed for strike-offOwns 75–100% of shares
Oldham Seals Limited Owns 75–100% of shares
"O" Rings Limited Owns 75–100% of shares
Hampshire Mouldings Limited Proposed for strike-offOwns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
21 March 2026Confirmation statement with no updates19 March 2026
12 June 2025Full accounts31 December 2024
19 March 2025Confirmation statement with no updates19 March 2025
10 March 2025Satisfaction of a charge in full
Show all 70 filings

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