LADBROKES GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADBROKES GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKES GROUP HOLDINGS LIMITED was incorporated 42 years ago on 08/10/1981 and has the registered number: 01590065. The accounts status is FULL.
LADBROKES GROUP HOLDINGS LIMITED was incorporated 42 years ago on 08/10/1981 and has the registered number: 01590065. The accounts status is FULL.
LADBROKES GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
STUART JOHN SMITH | Nov 1981 | British | Director | 2017-02-08 | CURRENT |
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2004-03-23 UNTIL 2005-02-03 | RESIGNED |
LADBROKES BETTING & GAMING LIMITED | Corporate Director | 1999-11-01 UNTIL 2004-03-23 | RESIGNED | ||
MS SONJA ARSENIĆ | Secretary | 2019-09-30 UNTIL 2019-11-21 | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
ALAN SPENCER ROSS | Jul 1943 | British | Director | 1996-09-02 UNTIL 1999-11-01 | RESIGNED |
BERJIS JAL DAVER | Oct 1940 | British | Director | RESIGNED | |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2004-03-23 UNTIL 2012-05-31 | RESIGNED |
MR VINOD PARMAR | Jun 1962 | British | Director | 2007-08-31 UNTIL 2017-12-12 | RESIGNED |
COLIN GORDON MILES | Nov 1945 | British | Director | 1995-07-10 UNTIL 1999-11-01 | RESIGNED |
MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
RICHARD CARTER | Nov 1946 | British | Director | RESIGNED | |
GANTON HOUSE INVESTMENTS LIMITED | Corporate Secretary | 1999-11-01 UNTIL 2004-03-23 | RESIGNED | ||
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
PAUL WILLIAM USHER | Oct 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER PETER BORKOWSKI | Aug 1952 | British | Director | RESIGNED | |
MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1995-07-10 UNTIL 1999-11-01 | RESIGNED |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-02-03 UNTIL 2009-03-16 | RESIGNED |
BRIAN GEOFFREY BARKER | May 1944 | British | Director | 2004-03-23 UNTIL 2007-08-31 | RESIGNED |
MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
COLIN EDWARD WALKER | Jun 1951 | British | Director | RESIGNED | |
ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-03-16 UNTIL 2016-06-13 | RESIGNED |
MR SNEHAL SHAH | Oct 1975 | British | Director | 2016-06-13 UNTIL 2017-03-06 | RESIGNED |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-03-23 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birchgree Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ladbrokes Group Holdings Limited - Accounts | 2017-08-15 | 31-12-2016 | £1,301,561,500 equity |