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 - LONDON

This company is listed in the following categories:
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

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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

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