Linkco Limited

Active03669217 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2022
Also at Mecca Bingo Limited, Grosvenor Casinos (GC) Limited, Grosvenor Casinos Limited · more companies
British
Born March 1983 (43)
Officer history (23 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
Resigned O'Reilly, John Patrick as Director
1 May 2024
Appointed Mclelland, Brian as Secretary
1 May 2024
Resigned Magnus, Asha as Secretary
3 October 2022
Appointed Magnus, Asha as Secretary
3 October 2022
Resigned Wright, Luisa Ann as Secretary
21 June 2022
Appointed Harris, Richard David as Director
21 June 2022
Resigned Hay, Simon John as Director
3 June 2022
Resigned Swaine, Jonathon David as Director
31 December 2021
Resigned Floydd, William James Spencer as Director
31 December 2021
Appointed Hay, Simon John as Director
22 October 2019
Appointed Swaine, Jonathon David as Director
17 December 2018
Appointed Floydd, William James Spencer as Director
17 December 2018
Resigned Pizey, James Christopher as Director
18 August 2018
Appointed Pizey, James Christopher as Director
17 August 2018
Resigned Jennings, Clive Adrian Roynon as Director
7 May 2018
Appointed O'Reilly, John Patrick as Director
7 May 2018
Resigned Birch, Henry Benedict as Director
1 May 2018
Appointed Wright, Luisa Ann as Secretary
1 May 2018
Resigned Bingham, Frances as Secretary
6 May 2014
Appointed Birch, Henry Benedict as Director
6 May 2014
Resigned Burke, Michael Ian as Director
31 August 2011
Resigned Gallagher, Patrick James as Director
31 August 2011
Appointed Jennings, Clive Adrian Roynon as Director
2 June 2008
Appointed Gallagher, Patrick James as Director
2 June 2008
Resigned Gill, Peter Richard as Director
9 May 2008
Resigned Coles, Pamela Mary as Director
9 May 2008
Resigned Coles, Pamela Mary as Secretary
9 May 2008
Appointed Bingham, Frances as Secretary
9 May 2008
Appointed Burke, Michael Ian as Director
9 November 2006
Appointed Coles, Pamela Mary as Secretary
8 November 2006
Resigned Duffill, Clare Marianne as Secretary
1 November 2006
Appointed Gill, Peter Richard as Director
31 October 2006
Resigned Walcott, David as Director
11 May 2006
Appointed Coles, Pamela Mary as Director
11 May 2006
Resigned Boden, David as Director
18 December 2000
Appointed Duffill, Clare Marianne as Secretary
18 December 2000
Resigned Watkins, Simon Andrew as Secretary
1 June 1999
Appointed Boden, David as Director
1 June 1999
Appointed Walcott, David as Director
1 June 1999
Resigned De Miguel, Fiona Margaret as Director
1 June 1999
Resigned Watkins, Simon Andrew as Director
28 May 1999
Appointed Watkins, Simon Andrew as Secretary
10 May 1999
Resigned Adams, Charlotte as Secretary
17 November 1998
Appointed Adams, Charlotte as Secretary
17 November 1998
Appointed De Miguel, Fiona Margaret as Director
17 November 1998
Appointed Watkins, Simon Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07545764
Former controllers (1)
30 January 2017
Ceased Rank Group Gaming Division Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
25 February 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

285 South West Limited
Buscot Green Limited
Buscot Property Limited
Cookmansulting 2 Limited
Enterprise Nation Ltd
FC Pilates Ltd

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