FOOTBALL POOLS 1923 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

FOOTBALL POOLS 1923 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
FOOTBALL POOLS 1923 LIMITED was incorporated 95 years ago on 15/11/1928 and has the registered number: 00234834. The accounts status is FULL and accounts are next due on 30/09/2024.

FOOTBALL POOLS 1923 LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WALTON HOUSE
LIVERPOOL
MERSEYSIDE
L67 1AA

This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS OF LIVERPOOL LIMITED (until 28/07/2010)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL WILLIAM LYNN Jul 1973 Irish Director 2014-11-20 CURRENT
MR JAMES DOUGLAS ARNOLD Jan 1979 British Director 2023-01-16 CURRENT
PATRICK CURTIS Secretary 2018-07-19 UNTIL 2023-06-30 RESIGNED
MR GEORGE ANTHONY RUSHTON Jul 1953 British Director 2003-11-18 UNTIL 2004-11-08 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Secretary 2000-09-28 UNTIL 2001-01-22 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Secretary 2005-03-04 UNTIL 2006-07-03 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1996-04-05 UNTIL 1996-05-01 RESIGNED
MR DAVID CARR MATHEWSON Jul 1947 British Secretary 2000-09-04 UNTIL 2000-09-28 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Secretary RESIGNED
MR ROBERT ARTHUR HAGGIS British Secretary 2001-01-22 UNTIL 2005-03-04 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 2005-10-03 UNTIL 2014-10-17 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Secretary 2006-07-03 UNTIL 2013-03-06 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Director 2006-07-03 UNTIL 2013-03-06 RESIGNED
MR CONLETH SIMON BYRNE Jan 1967 British Director 2014-11-20 UNTIL 2018-09-30 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2013-09-02 UNTIL 2016-03-03 RESIGNED
RICHARD WATERS YOUNGER Feb 1942 British Director 1998-09-25 UNTIL 2000-02-29 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 1996-05-01 UNTIL 2000-09-04 RESIGNED
MR COLIN SCOTT MCGILL Dec 1948 British Director 2000-09-04 UNTIL 2003-11-28 RESIGNED
MALCOLM ALEXANDER DAVIDSON Nov 1933 British Director RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Director 1996-04-05 UNTIL 1999-08-24 RESIGNED
ROGER DEAN WITHERS Aug 1942 British Director 2004-12-01 UNTIL 2005-10-31 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Director 1997-11-13 UNTIL 2006-09-01 RESIGNED
STEPHEN ROBERT TAYLOR Oct 1961 British Director 2000-06-02 UNTIL 2000-09-04 RESIGNED
JOHN COLIN THWAITE Jun 1945 British Director 1993-11-30 UNTIL 1993-11-15 RESIGNED
JOHN COLIN THWAITE Jun 1945 British Director RESIGNED
MR MANECK MINDO KALIFA Apr 1967 British Director 2016-03-03 UNTIL 2017-06-26 RESIGNED
MR DEREK THOMAS LLOYD Dec 1958 British Director 2017-07-11 UNTIL 2023-02-01 RESIGNED
ROBERT IAN DUNCAN May 1947 British Director 1998-06-24 UNTIL 1998-09-25 RESIGNED
MR IAN CHRISTOPHER HOGG Apr 1963 British Director 2011-07-27 UNTIL 2014-10-17 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Director RESIGNED
ANTHONY RICHARD HILLYER Oct 1958 British Director 1997-05-22 UNTIL 1998-06-24 RESIGNED
MARIANNE MCKENZIE GREEN Nov 1954 British Director 1993-12-01 UNTIL 1994-07-20 RESIGNED
MALCOLM ALEXANDER DAVIDSON Nov 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Football Pools Limited 2017-06-26 Liverpool   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Football Pools Limited 2016-04-06 - 2017-06-26 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEWOODS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BET 247 LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
POOLS COMPANY LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPORTECH POOLS COMPETITIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
C&P PROMOTIONS LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SPORTECH POOLS GAMES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TFPL FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UK LOTTERY MANAGEMENT LIMITED LIVERPOOL Active FULL 92000 - Gambling and betting activities
THEPOOLS.COM LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
UKCL LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
SPORTECH GAMING LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
POOLS PROMOTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE FOOTBALL POOLS LIMITED LIVERPOOL ENGLAND Active FULL 92000 - Gambling and betting activities
FP TOPCO LIMITED LIVERPOOL ENGLAND Active GROUP 74990 - Non-trading company
FP MIDCO 1 LIMITED LIVERPOOL ENGLAND Active FULL 74990 - Non-trading company
POOLS GAMING LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
H. LITTLEWOOD (SCOTLAND) LIMITED 249 WEST GEORGE STREET ... DORMANT 7499 - Non-trading company
SPORTECH POOLS TRUSTEE COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPORTECH MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TFPL FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UK LOTTERY MANAGEMENT LIMITED LIVERPOOL Active FULL 92000 - Gambling and betting activities
UKCL LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
THE FOOTBALL POOLS LIMITED LIVERPOOL ENGLAND Active FULL 92000 - Gambling and betting activities
FP TOPCO LIMITED LIVERPOOL ENGLAND Active GROUP 74990 - Non-trading company
FP MIDCO 1 LIMITED LIVERPOOL ENGLAND Active FULL 74990 - Non-trading company
INVENIO GROUP LIMITED LIVERPOOL ENGLAND Active FULL 74990 - Non-trading company