LINKCHOICE LIMITED
Company details
- Registered name
- LINKCHOICE LIMITED
- Company number
- 03365637
- Registered office
- Second Floor, 123 Promenade, Cheltenham, GL50 1NW, England
- Company type
- Private limited company
- Incorporated on
- 6 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2024 | Director appointed | — | POOLE, Thomas James |
| 01/10/2024 | Director appointed | — | DAVIS, Vicki Marie |
| 01/07/2022 | Person with significant control ceased | Afg Holdco Limited | — |
| 01/07/2022 | Person with significant control added | — | Link Holdco Limited |
| 28/06/2022 | Person with significant control ceased | Mrs Ninette Poole | — |
| 28/06/2022 | Person with significant control ceased | Mr Simon James Poole | — |
| 28/06/2022 | Person with significant control added | — | Afg Holdco Limited |
| 01/07/2017 | Person with significant control ceased | Mr Paul John Drew | — |
| 01/07/2017 | Director resigned | DREW, Paul John | — |
| 01/07/2017 | Secretary resigned | DREW, Paul John | — |
| 30/06/2016 | Person with significant control added | — | Mr Paul John Drew |
| 30/06/2016 | Person with significant control added | — | Mrs Ninette Poole |
| 30/06/2016 | Person with significant control added | — | Mr Simon James Poole |
| 07/05/2015 | Director appointed | — | POOLE, Ninette Joan |
| 27/05/2010 | Charge registered | — | Legal charge |
| 21/12/2006 | Charge registered | — | Legal charge |
| 01/11/2000 | Charge registered | — | Mortgage debenture |
| 03/03/1999 | Charge registered | — | Deed of charge |
| 12/05/1997 | Nominee-director resigned | BREWER, Kevin, Dr | — |
| 12/05/1997 | Nominee-secretary resigned | BREWER, Suzanne | — |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LINKCHOICE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LINKCHOICE LIMITED (03365637)
LINKCHOICE LIMITED is a private limited company incorporated on 6 May 1997 and registered in the United Kingdom under company number 03365637. Its registered office is at Second Floor, 123 Promenade, Cheltenham, GL50 1NW, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Link Holdco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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