Elinco Limited. Head office in Reading. Check Director.

Elinco Limited, Reading

Elinco Limited is a private limited company. Located at C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading RG10 9AL, the above-mentioned 6 years old enterprise was incorporated on 2018-03-23 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: David S. (appointed on 06 September 2021), Richard C. (appointed on 22 December 2020).

About
Name: Elinco Limited
Number: 11273005
Incorporation date: 2018-03-23
End of financial year: 30 September


Address:	C/o Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sampsonco Limited

23 March 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Elinco Limited confirmation statement filing is 2024-04-05. The most recent one was sent on 2023-03-22. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary corporation Sampsonco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Ludgate Hill, EC4M 7AW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 22nd Mar 2024 filed on: 29th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 22nd Mar 2024 filed on: 29th, March 2024 \| confirmation statement	Free Download (3 pages)
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)
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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Sep 2019 filed on: 3rd, October 2020 \| accounts	Free Download (11 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)
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)
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

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