SPORTING ODDS LIMITED - LONDON


Company Profile Company Filings

Overview

SPORTING ODDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTING ODDS LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03655231. The accounts status is FULL and accounts are next due on 30/09/2024.

SPORTING ODDS LIMITED - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

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

7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MATTHEW WOOD Feb 1980 British Director 2023-11-30 CURRENT
MR ANDREW ROSS MCIVER Feb 1963 British Director 2007-01-22 UNTIL 2013-03-19 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 2008-04-16 UNTIL 2013-03-19 RESIGNED
MR JAMES EDWARD COLEMAN DAVIS Sep 1965 British Secretary 1998-11-04 UNTIL 2000-02-04 RESIGNED
PETER MATTHEWS Sep 1946 New Zealander Secretary 2000-02-04 UNTIL 2002-07-02 RESIGNED
MR DANIEL JEREMY TALISMAN Dec 1973 British Secretary 2002-07-02 UNTIL 2015-10-25 RESIGNED
ANDREW JAMES BLACK Aug 1970 British Secretary 1998-10-23 UNTIL 1998-11-04 RESIGNED
MR ADAM ROBERT ARTHUR LEWIS Aug 1969 British Director 2016-10-11 UNTIL 2023-06-30 RESIGNED
KEVIN TAYLOR Aug 1957 British Director 1998-11-04 UNTIL 2000-08-11 RESIGNED
MR CHRISTOPHER JOHN NEWLANDS SYKES Aug 1939 British Director 1998-11-04 UNTIL 2000-08-11 RESIGNED
MR NIGEL TERENCE PAYNE Mar 1960 British Director 2002-07-02 UNTIL 2005-01-28 RESIGNED
MR LINDSAY JAMES MCNEILE Feb 1948 British Director 1998-11-04 UNTIL 2001-04-20 RESIGNED
MR KENNETH JACK ALEXANDER Apr 1969 British Director 2013-03-19 UNTIL 2016-10-11 RESIGNED
PETER MATTHEWS Sep 1946 New Zealander Director 2000-02-04 UNTIL 2002-07-02 RESIGNED
MR WILLIAM GEORGE HARRY LONGTON Aug 1979 British Director 2016-10-11 UNTIL 2023-11-30 RESIGNED
MR COMPTON GRAHAM HELLYER Jul 1946 British Director 1998-11-04 UNTIL 2002-07-02 RESIGNED
MR JAMES HUMBERSTON Aug 1973 British Director 2016-10-11 UNTIL 2018-12-12 RESIGNED
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2007-01-22 UNTIL 2008-05-12 RESIGNED
MR CHARLES RICHARD FIELD Sep 1962 British Director 1998-10-23 UNTIL 1998-11-04 RESIGNED
MR JAMES EDWARD COLEMAN DAVIS Sep 1965 British Director 1998-11-04 UNTIL 2000-08-11 RESIGNED
MR RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2013-03-19 UNTIL 2016-10-11 RESIGNED
MR MARK ROBERT BLANDFORD Nov 1957 British Director 2002-09-27 UNTIL 2007-01-22 RESIGNED
ANDREW JAMES BLACK Aug 1970 British Director 1998-10-23 UNTIL 1998-11-04 RESIGNED
MR KENNETH JACK ALEXANDER Apr 1969 British Director 2002-07-02 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportingbet Holdings Limited 2016-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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