LADBROKES GROUP FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
LADBROKES GROUP FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES GROUP FINANCE PLC was incorporated 45 years ago on 14/06/1979 and has the registered number: 01429533. The accounts status is FULL and accounts are next due on 30/06/2024.
LADBROKES GROUP FINANCE PLC was incorporated 45 years ago on 14/06/1979 and has the registered number: 01429533. The accounts status is FULL and accounts are next due on 30/06/2024.
LADBROKES GROUP FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 | 30/06/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HILTON GROUP FINANCE PLC (until 21/02/2006)
HILTON GROUP FINANCE PLC (until 21/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 | CURRENT | ||
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
ROBERT MATTHEW WOOD | Feb 1980 | British | Director | 2019-03-08 | CURRENT |
STUART JOHN SMITH | Nov 1981 | British | Director | 2017-02-08 | CURRENT |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 1996-09-30 UNTIL 2012-05-31 | RESIGNED |
MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 2000-07-27 UNTIL 2006-02-23 | RESIGNED |
DAVID PAUL MATTHEWS | Sep 1949 | British | Director | RESIGNED | |
MR SNEHAL SHAH | Oct 1975 | British | Director | 2016-06-13 UNTIL 2017-03-06 | RESIGNED |
MR DAVID THOMAS WILSON | Nov 1947 | British | Director | 1994-11-01 UNTIL 1995-05-12 | RESIGNED |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 1994-11-01 UNTIL 1996-09-30 | RESIGNED |
BARBARA HUGHES | British | Secretary | 1996-09-30 UNTIL 2001-06-04 | RESIGNED | |
MR PETER NEIL ATKIN | May 1955 | British | Secretary | RESIGNED | |
BRIAN GEOFFREY BARKER | May 1944 | British | Director | RESIGNED | |
MR PETER NEIL ATKIN | May 1955 | British | Director | 1994-11-01 UNTIL 1996-09-30 | RESIGNED |
CHRISTOPHER HENRY ANDREWS | Jan 1940 | British | Director | RESIGNED | |
MR KENNETH JACK ALEXANDER | Apr 1969 | British | Director | 2018-03-29 UNTIL 2020-07-17 | RESIGNED |
MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-02-03 UNTIL 2009-03-16 | RESIGNED |
MR VINOD PARMAR | Jun 1962 | British | Director | 2007-08-31 UNTIL 2017-12-12 | RESIGNED |
MARIE ADELAIDE GRIZELLA STEVENS | Jul 1950 | British | Director | 1994-11-01 UNTIL 1997-02-28 | RESIGNED |
MR CYRIL STEIN | Feb 1928 | British | Director | RESIGNED | |
MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | 1994-11-01 UNTIL 2000-08-31 | RESIGNED |
BRIAN GODMAN WALLACE | Mar 1954 | British | Director | 2007-03-05 UNTIL 2011-08-31 | RESIGNED |
BRIAN GODMAN WALLACE | Mar 1954 | British | Director | 1995-05-12 UNTIL 2006-02-23 | RESIGNED |
MR ANTHONY JOSEPH WAY | Sep 1971 | British | Director | 2000-07-27 UNTIL 2001-10-12 | RESIGNED |
ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-03-16 UNTIL 2016-06-13 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-03-29 | RESIGNED |
JAMES HENRY CLARKE | Sep 1934 | Director | RESIGNED | ||
IAN DYSON | May 1962 | British | Director | 1996-12-10 UNTIL 1999-09-10 | RESIGNED |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2011-08-31 UNTIL 2016-02-26 | RESIGNED |
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2001-10-12 UNTIL 2005-02-03 | RESIGNED |
JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2016-12-22 UNTIL 2019-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ladbrokes Coral Group Limited | 2021-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Entain Holdings (Uk) Limited | 2018-03-29 - 2021-03-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ladbrokes Coral Group Limited | 2016-04-06 - 2018-03-29 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |