Active
Company Information for LINKCO LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
|
Company Registration Number
03669217
Private Limited Company
Active |
Company Name | |
---|---|
LINKCO LIMITED | |
Legal Registered Office | |
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 03669217 | |
---|---|---|
Company ID Number | 03669217 | |
Date formed | 1998-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 22:10:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINKCO (CHINA) LIMITED | Dissolved | Company formed on the 2006-03-31 | ||
LINKCO (HK) LIMITED | Active | Company formed on the 2014-11-10 | ||
LINKCO AMT LIMITED | 43 BERKELEY SQUARE LONDON W1J 5AP | Active - Proposal to Strike off | Company formed on the 2020-04-21 | |
LINKCO AUTO PARTS SDN. BHD. | Active | |||
LINKCO Business Learning & Development Limited | Active | Company formed on the 2013-03-19 | ||
LINKCO CAPITAL PTY LTD | Active | Company formed on the 2021-10-22 | ||
LINKCO CAPITAL PTY LTD | Active | Company formed on the 2021-10-22 | ||
LINKCO CHINA LIMITED | Unknown | Company formed on the 2017-11-08 | ||
LINKCO CLEANING SERVICES PTY LTD | Active | Company formed on the 2020-05-21 | ||
LINKCO DEVELOPMENT LIMITED | Active | Company formed on the 2007-09-18 | ||
LINKCO ENTERPRISES LIMITED | Unknown | Company formed on the 2018-01-10 | ||
LINKCO GLOBAL LIMITED | Unknown | Company formed on the 2019-02-25 | ||
LINKCO GROUP PTY LTD | Active | Company formed on the 2019-05-21 | ||
LINKCO HK LIMITED | Unknown | Company formed on the 2022-03-08 | ||
LINKCO INC | Delaware | Unknown | ||
LINKCO INCORPORATED | California | Unknown | ||
LINKCO INC. | 14723 JASMINE AVE Queens FLUSHING NY 11355 | Active | Company formed on the 2022-04-15 | |
LINKCO INDUSTRIES LIMITED | Active | Company formed on the 1982-07-23 | ||
LINKCO INTERIOR RENOVATION | Singapore | Dissolved | Company formed on the 2008-09-10 | |
LINKCO INTERNATIONAL PTY LTD | Active | Company formed on the 2018-08-21 |
Officer | Role | Date Appointed |
---|---|---|
LUISA ANN WRIGHT |
||
CLIVE ADRIAN ROYNON JENNINGS |
||
JOHN PATRICK O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY BENEDICT BIRCH |
Director | ||
FRANCES BINGHAM |
Company Secretary | ||
MICHAEL IAN BURKE |
Director | ||
PATRICK JAMES GALLAGHER |
Director | ||
PETER RICHARD GILL |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
PAMELA MARY COLES |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
DAVID WALCOTT |
Director | ||
DAVID BODEN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
FIONA MARGARET DE MIGUEL |
Director | ||
SIMON ANDREW WATKINS |
Director | ||
CHARLOTTE ADAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPPERLINE MARKETING LIMITED | Director | 2018-05-21 | CURRENT | 2016-12-19 | Active | |
RANK HOTELS (MANAGEMENT) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-13 | Active - Proposal to Strike off | |
RANK NEMO (DPL) LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GROSVENOR VICTORIA LIMITED | Director | 2018-05-01 | CURRENT | 1964-04-15 | Active - Proposal to Strike off | |
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Director | 2018-05-01 | CURRENT | 1964-07-13 | Active | |
LEISURE HOLIDAYS LIMITED | Director | 2018-05-01 | CURRENT | 1961-05-04 | Active | |
RANK GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1976-09-30 | Active | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
LUDA BINGO LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
WARDLEY CENTRE BINGO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
RANK INTERACTIVE GAMING LIMITED | Director | 2013-05-31 | CURRENT | 1998-11-18 | Dissolved 2017-07-11 | |
RANK LEISURE LIMITED | Director | 2013-05-31 | CURRENT | 1997-08-11 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2013-05-12 | CURRENT | 2012-11-23 | Active | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Director | 2012-07-16 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
THE GAMING GROUP LIMITED | Director | 2012-04-26 | CURRENT | 2002-08-30 | Active | |
RANK INTERACTIVE DEVELOPMENT LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Dissolved 2017-07-11 | |
KINGSWAY CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1971-10-29 | Dissolved 2017-03-07 | |
RANK SEASONAL AMUSEMENTS LIMITED | Director | 2011-08-31 | CURRENT | 1995-08-04 | Dissolved 2018-06-05 | |
THE RANK ORGANISATION LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-30 | Active | |
GROSVENOR CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2011-08-31 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2011-08-31 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
RANK DIGITAL LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Active | |
RANK NEMO (TWENTY-FIVE) LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-29 | Active | |
RANK LEISURE HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1984-08-15 | Active | |
THE RANK GROUP PLC | Director | 2011-07-27 | CURRENT | 1995-12-22 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
RANK PENSION PLAN TRUSTEE LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-15 | Dissolved 2016-02-09 | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2017-03-03 | Active | |
THE RANK GROUP PLC | Director | 2018-05-07 | CURRENT | 1995-12-22 | Active | |
RANK LEISURE LIMITED | Director | 2018-05-07 | CURRENT | 1997-08-11 | Active | |
THE RANK ORGANISATION LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
THE GAMING GROUP LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2011-02-28 | Active | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Director | 2018-05-07 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
GROSVENOR CASINOS LIMITED | Director | 2018-05-07 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
RANK DIGITAL LIMITED | Director | 2018-05-07 | CURRENT | 1999-06-22 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2018-05-07 | CURRENT | 2012-11-23 | Active | |
LUDA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 2015-11-24 | Active | |
RANK GROUP FINANCE PLC | Director | 2018-05-07 | CURRENT | 1985-03-26 | Active | |
RANK OVERSEAS HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1946-06-17 | Active | |
RANK OVERSEAS FINANCE LIMITED | Director | 2018-05-07 | CURRENT | 1963-12-10 | Active - Proposal to Strike off | |
RANK LEISURE MACHINE SERVICES LIMITED | Director | 2018-05-07 | CURRENT | 1960-04-28 | Active | |
RANK HOLIDAYS DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1962-01-04 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK LEISURE HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1984-08-15 | Active | |
MECCA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 1984-10-10 | Active | |
RANK NEMO (DGMS) LIMITED | Director | 2018-05-07 | CURRENT | 2002-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Appointment of Mr Brian Mclelland as company secretary on 2024-05-01 | ||
Termination of appointment of Asha Magnus on 2024-05-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
Termination of appointment of Luisa Ann Wright on 2022-10-03 | ||
Appointment of Ms Asha Magnus as company secretary on 2022-10-03 | ||
AP03 | Appointment of Ms Asha Magnus as company secretary on 2022-10-03 | |
TM02 | Termination of appointment of Luisa Ann Wright on 2022-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SWAINE | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD | ||
DIRECTOR APPOINTED MR SIMON JOHN HAY | ||
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Rank Gaming Group Limited as a person with significant control on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHON DAVID SWAINE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER PIZEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT BIRCH | |
AP03 | Appointment of Mrs Luisa Ann Wright as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Frances Bingham on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
PSC02 | Notification of Rank Gaming Group Limited as a person with significant control on 2017-01-30 | |
PSC07 | CESSATION OF RANK GROUP GAMING DIVISION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Henry Benedict Birch on 2017-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Clive Adrian Roynon Jennings on 2014-06-04 | |
AP01 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 17/11/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 17/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 | |
AR01 | 17/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GILL | |
288a | SECRETARY APPOINTED MISS FRANCES BINGHAM | |
288a | DIRECTOR APPOINTED MR MICHAEL IAN BURKE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA COLES | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as LINKCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |