Company Information for

LINKCO LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,

Company Registration Number

03669217

Private Limited Company

Active

About Linkco Ltd

LINKCO LIMITED was founded on 1998-11-17 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Linkco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
LINKCO LIMITED
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6

Filing Information

Company Number03669217
Date formed1998-11-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-07-05 22:10:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luisa Ann Wright Company Secretary 2018-05-01
Clive Adrian Roynon Jennings Director CHARTERED ACCOUNTANT 2011-08-31 ENGLAND
John Patrick O'reilly Director COMPANY DIRECTOR 2018-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Henry Benedict Birch Director 2014-05-06 2018-05-07
Frances Bingham Company Secretary 2008-05-09 2018-05-01
Michael Ian Burke Director 2008-05-09 2014-05-06
Patrick James Gallagher Director 2008-06-02 2011-08-31
Peter Richard Gill Director 2006-11-01 2008-06-02
Pamela Mary Coles Company Secretary 2006-11-09 2008-05-09
Pamela Mary Coles Director 2006-05-11 2008-05-09
Clare Marianne Duffill Company Secretary 2000-12-18 2006-11-08
David Walcott Director 1999-06-01 2006-10-31
David Boden Director 1999-06-01 2006-05-11
Simon Andrew Watkins Company Secretary 1999-05-28 2000-12-18
Fiona Margaret De Miguel Director 1998-11-17 1999-06-01
Simon Andrew Watkins Director 1998-11-17 1999-06-01
Charlotte Adams Company Secretary 1998-11-17 1999-05-10

Related Directorships for Clive Adrian Roynon Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Adrian Roynon Jennings UPPERLINE MARKETING LIMITEDDirector 2018-05-21 CURRENT 2016-12-19 Active
Clive Adrian Roynon Jennings RANK HOTELS (MANAGEMENT) LIMITEDDirector 2018-05-01 CURRENT 1959-03-13 Active - Proposal to Strike off
Clive Adrian Roynon Jennings RANK NEMO (DPL) LIMITEDDirector 2018-05-01 CURRENT 1995-08-04 Active - Proposal to Strike off
Clive Adrian Roynon Jennings GROSVENOR VICTORIA LIMITEDDirector 2018-05-01 CURRENT 1964-04-15 Active - Proposal to Strike off
Clive Adrian Roynon Jennings ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITEDDirector 2018-05-01 CURRENT 1964-07-13 Active
Clive Adrian Roynon Jennings LEISURE HOLIDAYS LIMITEDDirector 2018-05-01 CURRENT 1961-05-04 Active
Clive Adrian Roynon Jennings RANK GROUP HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 1976-09-30 Active
Clive Adrian Roynon Jennings RANK DIGITAL HOLDINGS LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Active
Clive Adrian Roynon Jennings LUDA BINGO LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Clive Adrian Roynon Jennings WARDLEY CENTRE BINGO LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
Clive Adrian Roynon Jennings RANK INTERACTIVE GAMING LIMITEDDirector 2013-05-31 CURRENT 1998-11-18 Dissolved 2017-07-11
Clive Adrian Roynon Jennings RANK LEISURE LIMITEDDirector 2013-05-31 CURRENT 1997-08-11 Active
Clive Adrian Roynon Jennings GROSVENOR CASINOS (GC) LIMITEDDirector 2013-05-12 CURRENT 2012-11-23 Active
Clive Adrian Roynon Jennings PLEASURAMA PROPERTY INVESTMENTS LIMITEDDirector 2012-07-16 CURRENT 1961-11-08 Active - Proposal to Strike off
Clive Adrian Roynon Jennings THE GAMING GROUP LIMITEDDirector 2012-04-26 CURRENT 2002-08-30 Active
Clive Adrian Roynon Jennings RANK INTERACTIVE DEVELOPMENT LIMITEDDirector 2011-08-31 CURRENT 1999-06-22 Dissolved 2017-07-11
Clive Adrian Roynon Jennings KINGSWAY CASINOS LIMITEDDirector 2011-08-31 CURRENT 1971-10-29 Dissolved 2017-03-07
Clive Adrian Roynon Jennings RANK SEASONAL AMUSEMENTS LIMITEDDirector 2011-08-31 CURRENT 1995-08-04 Dissolved 2018-06-05
Clive Adrian Roynon Jennings THE RANK ORGANISATION LIMITEDDirector 2011-08-31 CURRENT 2002-08-30 Active
Clive Adrian Roynon Jennings GROSVENOR CASINOS LIMITEDDirector 2011-08-31 CURRENT 1966-04-18 Active
Clive Adrian Roynon Jennings RANK (U.K.) HOLDINGS LIMITEDDirector 2011-08-31 CURRENT 1992-01-28 Active
Clive Adrian Roynon Jennings RANK GROUP GAMING DIVISION LIMITEDDirector 2011-08-31 CURRENT 1996-06-18 Active
Clive Adrian Roynon Jennings RANK (DMS) LIMITEDDirector 2011-08-31 CURRENT 1997-12-24 Active - Proposal to Strike off
Clive Adrian Roynon Jennings RANK DIGITAL LIMITEDDirector 2011-08-31 CURRENT 1999-06-22 Active
Clive Adrian Roynon Jennings RANK NEMO (TWENTY-FIVE) LIMITEDDirector 2011-08-31 CURRENT 2002-08-29 Active
Clive Adrian Roynon Jennings RANK LEISURE HOLDINGS LIMITEDDirector 2011-08-31 CURRENT 1984-08-15 Active
Clive Adrian Roynon Jennings THE RANK GROUP PLCDirector 2011-07-27 CURRENT 1995-12-22 Active
Clive Adrian Roynon Jennings RANK CASINO HOLDINGS LIMITEDDirector 2011-02-28 CURRENT 2011-02-28 Active
Clive Adrian Roynon Jennings RANK PENSION PLAN TRUSTEE LIMITEDDirector 2006-09-29 CURRENT 1985-07-15 Dissolved 2016-02-09

Related Directorships for John Patrick O'reilly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick O'reilly RANK DIGITAL HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2017-03-03 Active
John Patrick O'reilly THE RANK GROUP PLCDirector 2018-05-07 CURRENT 1995-12-22 Active
John Patrick O'reilly RANK LEISURE LIMITEDDirector 2018-05-07 CURRENT 1997-08-11 Active
John Patrick O'reilly THE RANK ORGANISATION LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly THE GAMING GROUP LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly RANK CASINO HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2011-02-28 Active
John Patrick O'reilly PLEASURAMA PROPERTY INVESTMENTS LIMITEDDirector 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
John Patrick O'reilly GROSVENOR CASINOS LIMITEDDirector 2018-05-07 CURRENT 1966-04-18 Active
John Patrick O'reilly RANK (U.K.) HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1992-01-28 Active
John Patrick O'reilly RANK GROUP GAMING DIVISION LIMITEDDirector 2018-05-07 CURRENT 1996-06-18 Active
John Patrick O'reilly RANK (DMS) LIMITEDDirector 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
John Patrick O'reilly RANK DIGITAL LIMITEDDirector 2018-05-07 CURRENT 1999-06-22 Active
John Patrick O'reilly GROSVENOR CASINOS (GC) LIMITEDDirector 2018-05-07 CURRENT 2012-11-23 Active
John Patrick O'reilly LUDA BINGO LIMITEDDirector 2018-05-07 CURRENT 2015-11-24 Active
John Patrick O'reilly RANK GROUP FINANCE PLCDirector 2018-05-07 CURRENT 1985-03-26 Active
John Patrick O'reilly RANK OVERSEAS HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1946-06-17 Active
John Patrick O'reilly RANK OVERSEAS FINANCE LIMITEDDirector 2018-05-07 CURRENT 1963-12-10 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE MACHINE SERVICES LIMITEDDirector 2018-05-07 CURRENT 1960-04-28 Active
John Patrick O'reilly RANK HOLIDAYS DIVISION LIMITEDDirector 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1984-08-15 Active
John Patrick O'reilly MECCA BINGO LIMITEDDirector 2018-05-07 CURRENT 1984-10-10 Active
John Patrick O'reilly RANK NEMO (DGMS) LIMITEDDirector 2018-05-07 CURRENT 2002-07-26 Active - Proposal to Strike off