Elinco Limited in Knowl Hill READING

Elinco Limited READING

Elinco Limited is a private limited company situated at C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading RG10 9AL. Incorporated on 2018-03-23, this 6-year-old company is run by 2 directors.
Director David S., appointed on 06 September 2021. Director Richard C., appointed on 22 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-22 and the due date for the subsequent filing is 2024-04-05. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Elinco Limited Address / Contact

Office Address	C/o Castle Royle Golf & Country Club Bath Road
Office Address2	Knowl Hill
Town	Reading
Post code	RG10 9AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11273005
Date of Incorporation	Fri, 23rd Mar 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	6 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

David S.

Position: Director

Appointed: 06 September 2021

Richard C.

Position: Director

Appointed: 22 December 2020

Simon J.

Position: Director

Appointed: 17 May 2018

Resigned: 28 February 2022

Paul S.

Position: Director

Appointed: 17 May 2018

Resigned: 31 August 2021

Thierry D.

Position: Director

Appointed: 17 May 2018

Resigned: 22 December 2020

Bill P.

Position: Director

Appointed: 23 March 2018

Resigned: 17 May 2018

Arvind T.

Position: Director

Appointed: 23 March 2018

Resigned: 17 May 2018

Ian W.

Position: Director

Appointed: 23 March 2018

Resigned: 17 May 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Sampsonco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sampsonco Limited

C/O Ropes & Gray International Llp 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11272902
Notified on	23 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 19th, June 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 19th, June 2023	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 19th, June 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 4th, July 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 4th, July 2022	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 4th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 4th, March 2022	officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 16th, September 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 8th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 8th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Mon, 22nd Mar 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
AP01	On Tue, 22nd Dec 2020 new director was appointed. filed on: 28th, January 2021	officers	Free Download (2 pages)
TM01	Tue, 22nd Dec 2020 - the day director's appointment was terminated filed on: 27th, January 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/19 filed on: 3rd, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/19 filed on: 3rd, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19 filed on: 3rd, October 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Sep 2019 filed on: 3rd, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 22nd Mar 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112730050001, created on Tue, 26th Nov 2019 filed on: 28th, November 2019	mortgage	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 6th, August 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 6th, August 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 6th, August 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 6th, August 2019	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 12th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 9th, July 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 22nd Mar 2019 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 29th May 2018. New Address: C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL. Previous address: C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom filed on: 29th, May 2018	address	Free Download (1 page)
TM01	Thu, 17th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018	officers	Free Download (1 page)
TM01	Thu, 17th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018	officers	Free Download (1 page)
TM01	Thu, 17th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018	officers	Free Download (1 page)
AP01	On Thu, 17th May 2018 new director was appointed. filed on: 29th, May 2018	officers	Free Download (2 pages)
AP01	On Thu, 17th May 2018 new director was appointed. filed on: 29th, May 2018	officers	Free Download (2 pages)
AP01	On Thu, 17th May 2018 new director was appointed. filed on: 29th, May 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Sun, 30th Sep 2018 filed on: 29th, May 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2018	incorporation	Free Download (23 pages)
SH01	Capital declared on Fri, 23rd Mar 2018: 1.00 GBP	capital

Elinco Limited READING

Elinco Limited Address / Contact

Company Information / Profile

Company staff

David S.

Richard C.

Simon J.

Paul S.

Thierry D.

Bill P.

Arvind T.

Ian W.

People with significant control

Company filings

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