Linkco Limited in Saint-cloud Way MAIDENHEAD

Linkco Limited MAIDENHEAD

Linkco started in year 1998 as Private Limited Company with registration number 03669217. The Linkco company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Maidenhead at Tor. Postal code: SL6 8BN. Since June 2, 1999 Linkco Limited is no longer carrying the name Rank Nemo (twenty-three).

At present there are 2 directors in the the company, namely Richard H. and John O.. In addition one secretary - Asha M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Linkco Limited Address / Contact

Office Address	Tor
Office Address2	Saint-cloud Way
Town	Maidenhead
Post code	SL6 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03669217
Date of Incorporation	Tue, 17th Nov 1998
Industry	Gambling and betting activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Asha M.

Position: Secretary

Appointed: 03 October 2022

Richard H.

Position: Director

Appointed: 21 June 2022

John O.

Position: Director

Appointed: 07 May 2018

Simon H.

Position: Director

Appointed: 31 December 2021

Resigned: 21 June 2022

Jonathon S.

Position: Director

Appointed: 22 October 2019

Resigned: 03 June 2022

William F.

Position: Director

Appointed: 17 December 2018

Resigned: 31 December 2021

James P.

Position: Director

Appointed: 18 August 2018

Resigned: 17 December 2018

Luisa W.

Position: Secretary

Appointed: 01 May 2018

Resigned: 03 October 2022

Henry B.

Position: Director

Appointed: 06 May 2014

Resigned: 07 May 2018

Clive J.

Position: Director

Appointed: 31 August 2011

Resigned: 17 August 2018

Patrick G.

Position: Director

Appointed: 02 June 2008

Resigned: 31 August 2011

Michael B.

Position: Director

Appointed: 09 May 2008

Resigned: 06 May 2014

Frances B.

Position: Secretary

Appointed: 09 May 2008

Resigned: 01 May 2018

Pamela C.

Position: Secretary

Appointed: 09 November 2006

Resigned: 09 May 2008

Peter G.

Position: Director

Appointed: 01 November 2006

Resigned: 02 June 2008

Pamela C.

Position: Director

Appointed: 11 May 2006

Resigned: 09 May 2008

Clare D.

Position: Secretary

Appointed: 18 December 2000

Resigned: 08 November 2006

David B.

Position: Director

Appointed: 01 June 1999

Resigned: 11 May 2006

David W.

Position: Director

Appointed: 01 June 1999

Resigned: 31 October 2006

Simon W.

Position: Secretary

Appointed: 28 May 1999

Resigned: 18 December 2000

Fiona D.

Position: Director

Appointed: 17 November 1998

Resigned: 01 June 1999

Charlotte A.

Position: Secretary

Appointed: 17 November 1998

Resigned: 10 May 1999

Simon W.

Position: Director

Appointed: 17 November 1998

Resigned: 01 June 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Rank Casino Holdings Limited from Maidenhead, United Kingdom. The abovementioned PSC is categorised as "a private 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. The second entity in the PSC register is Rank Group Gaming Division Limited that entered Maidenhead, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rank Casino Holdings Limited

Tor Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07545764
Notified on	30 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rank Group Gaming Division Limited

The Rank Group Plc Statesman House, Stafferton Way, Maidenhead, SL6 1AY, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03213743
Notified on	6 April 2016
Ceased on	30 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rank Nemo (twenty-three)	June 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 12th, December 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 12th, December 2022	accounts	Free Download (13 pages)
TM02	Secretary appointment termination on October 3, 2022 filed on: 14th, October 2022	officers	Free Download (1 page)
AP03	On October 3, 2022 - new secretary appointed filed on: 14th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 21, 2022 filed on: 29th, June 2022	officers	Free Download (1 page)
AP01	On June 21, 2022 new director was appointed. filed on: 27th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 3, 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 17th, January 2022	accounts	Free Download (13 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 13th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 5th, January 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 3rd, January 2020	accounts	Free Download (11 pages)
AP01	On October 22, 2019 new director was appointed. filed on: 25th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (11 pages)
TM01	Director appointment termination date: December 17, 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
AP01	On December 17, 2018 new director was appointed. filed on: 19th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 17, 2018 filed on: 30th, August 2018	officers	Free Download (1 page)
AP01	On August 18, 2018 new director was appointed. filed on: 29th, August 2018	officers	Free Download (2 pages)
AP01	On May 7, 2018 new director was appointed. filed on: 19th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 7, 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 1, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AP03	On May 1, 2018 - new secretary appointed filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (15 pages)
CH01	On June 12, 2017 director's details were changed filed on: 23rd, June 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on June 12, 2017 filed on: 12th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 10th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 17, 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 17, 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (4 pages)
CH01	On June 4, 2014 director's details were changed filed on: 4th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2014 filed on: 20th, May 2014	officers	Free Download (1 page)
AP01	On May 20, 2014 new director was appointed. filed on: 20th, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 17, 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 21, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 17, 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 17, 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AP01	On August 31, 2011 new director was appointed. filed on: 31st, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2011 filed on: 31st, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to November 17, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 18th, November 2010	auditors	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
CH01	On January 28, 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH03	On March 1, 2010 secretary's details were changed filed on: 1st, March 2010	officers	Free Download (1 page)
CH01	On January 28, 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to November 17, 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, November 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, October 2008	accounts	Free Download (11 pages)
288a	On June 16, 2008 Director appointed filed on: 16th, June 2008	officers	Free Download (2 pages)
288b	On June 13, 2008 Appointment terminated director filed on: 13th, June 2008	officers	Free Download (1 page)
288a	On May 21, 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (2 pages)
288b	On May 21, 2008 Appointment terminated secretary filed on: 21st, May 2008	officers	Free Download (1 page)
288b	On May 21, 2008 Appointment terminated director filed on: 21st, May 2008	officers	Free Download (1 page)
288a	On May 21, 2008 Secretary appointed filed on: 21st, May 2008	officers	Free Download (1 page)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (19 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (2 pages)
288b	On November 9, 2006 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On November 9, 2006 New secretary appointed filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On November 9, 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (26 pages)
287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ filed on: 30th, October 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On May 12, 2006 Director resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On May 12, 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, January 2006	officers	Free Download (1 page)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, September 2005	accounts	Free Download (30 pages)
363a	Annual return made up to December 1, 2004 filed on: 1st, December 2004	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, August 2004	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 22nd, July 2004	accounts	Free Download (15 pages)
288c	Director's particulars changed filed on: 6th, January 2004	officers	Free Download (1 page)
363a	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, April 2003	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 24th, February 2003	auditors	Free Download (3 pages)
288c	Director's particulars changed filed on: 3rd, February 2003	officers	Free Download (1 page)
363a	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, October 2002	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, May 2002	accounts	Free Download (15 pages)
288c	Secretary's particulars changed filed on: 12th, December 2001	officers	Free Download (1 page)
363a	Annual return made up to November 30, 2001 filed on: 30th, November 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (14 pages)
288c	Secretary's particulars changed filed on: 15th, March 2001	officers	Free Download (1 page)
288b	On December 18, 2000 Secretary resigned filed on: 18th, December 2000	officers	Free Download (1 page)
288a	On December 18, 2000 New secretary appointed filed on: 18th, December 2000	officers	Free Download (1 page)
363a	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, September 2000	accounts	Free Download (10 pages)
363a	Annual return made up to November 19, 1999 filed on: 19th, November 1999	annual return	Free Download (3 pages)
288a	On October 15, 1999 New director appointed filed on: 15th, October 1999	officers	Free Download (1 page)
288a	On September 24, 1999 New director appointed filed on: 24th, September 1999	officers	Free Download (1 page)
288b	On September 24, 1999 Director resigned filed on: 24th, September 1999	officers	Free Download (1 page)
288b	On September 24, 1999 Director resigned filed on: 24th, September 1999	officers	Free Download (1 page)
288a	On September 7, 1999 New secretary appointed filed on: 7th, September 1999	officers	Free Download (1 page)
288b	On June 14, 1999 Secretary resigned filed on: 14th, June 1999	officers	Free Download (1 page)
CERTNM	Company name changed rank nemo (twenty-three) LIMITEDcertificate issued on 02/06/99 filed on: 2nd, June 1999	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 11th, December 1998	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, December 1998	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 11th, December 1998	resolution
NEWINC	Certificate of incorporation filed on: 17th, November 1998	incorporation	Free Download (25 pages)

Linkco Limited MAIDENHEAD

Linkco Limited Address / Contact

Company Information / Profile

Company staff

Asha M.

Richard H.

John O.

Simon H.

Jonathon S.

William F.

James P.

Luisa W.

Henry B.

Clive J.

Patrick G.

Michael B.

Frances B.

Pamela C.

Peter G.

Pamela C.

Clare D.

David B.

David W.

Simon W.

Fiona D.

Charlotte A.

Simon W.

People with significant control

Company previous names

Company filings

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