POWER LEISURE BOOKMAKERS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

POWER LEISURE BOOKMAKERS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
POWER LEISURE BOOKMAKERS LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822566. The accounts status is FULL and accounts are next due on 30/09/2024.

POWER LEISURE BOOKMAKERS LIMITED - BIRMINGHAM

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

ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SEELEY Secretary 2019-05-01 CURRENT
JEREMY PETER JACKSON Oct 1975 British Director 2020-02-24 CURRENT
MR EDWARD MARTIN TRAYNOR Nov 1977 Irish Director 2015-09-24 CURRENT
KEVIN FRANCIS HARRINGTON Feb 1982 Irish Director 2023-12-13 CURRENT
JACK MASSEY Apr 1968 Irish Director 2006-05-17 UNTIL 2015-09-29 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1999-08-10 UNTIL 1999-08-10 RESIGNED
MR. CORMAC MICHAEL MCCARTHY Sep 1962 Irish Director 2014-12-31 UNTIL 2016-02-02 RESIGNED
MR ANDREW MCCUE Dec 1974 Irish Director 2010-03-24 UNTIL 2016-04-30 RESIGNED
MR DANIEL TAYLOR Jan 1980 British Director 2017-11-27 UNTIL 2020-02-24 RESIGNED
ROSS IVERS Jun 1962 Irish Director 2001-09-04 UNTIL 2005-12-06 RESIGNED
JOHN O'REILLY Jul 1950 Irish Director 1999-08-10 UNTIL 2005-12-06 RESIGNED
NUALA HUNT Jan 1969 Secretary 2004-06-25 UNTIL 2007-03-02 RESIGNED
PRITTI PATEL Secretary 2016-05-12 UNTIL 2019-05-01 RESIGNED
MR BARRY KNOWLES Secretary 2015-02-02 UNTIL 2015-09-29 RESIGNED
DAVID JOHNSTON Secretary 2007-03-02 UNTIL 2014-06-23 RESIGNED
SUSAN O'CONNOR Secretary 2014-06-23 UNTIL 2015-02-02 RESIGNED
CHARLES KELLY Jun 1965 Secretary 1999-08-10 UNTIL 2004-06-25 RESIGNED
JAMES MANGAN May 1949 Irish Director 1999-08-10 UNTIL 1999-09-24 RESIGNED
MR ALAN KERR Oct 1953 British Director 2008-11-13 UNTIL 2010-03-26 RESIGNED
STEWART KENNY Oct 1951 Irish Director 1999-08-10 UNTIL 2004-10-05 RESIGNED
PATRICK THOMAS KENNEDY May 1969 Irish Director 2005-12-06 UNTIL 2014-12-31 RESIGNED
AINE FLANAGAN Feb 1980 Irish Director 2016-05-12 UNTIL 2017-02-24 RESIGNED
MARK IRWIN Jun 1971 Irish Director 2016-05-12 UNTIL 2020-02-24 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 Irish Director 2020-02-24 UNTIL 2023-12-13 RESIGNED
JOHN DAVID HARTNETT Feb 1976 Irish Director 2016-10-07 UNTIL 2018-07-23 RESIGNED
JONATHAN DEVITT Aug 1976 Irish Director 2016-05-12 UNTIL 2018-01-31 RESIGNED
ROSEANNE CORCORAN Jul 1961 Irish Director 1999-08-10 UNTIL 2001-04-10 RESIGNED
BREON THOMAS CORCORAN Jul 1971 Irish Director 2004-10-05 UNTIL 2011-11-10 RESIGNED
ANNSGATE LIMITED Corporate Secretary 2015-09-29 UNTIL 2016-05-12 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1999-08-10 UNTIL 1999-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flutter Entertainment Plc 2016-04-06 Dublin 4   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
BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED SOUTHAMPTON Active FULL 94990 - Activities of other membership organizations n.e.c.
CAFFE UNO LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TRG LEISURE LIMITED Active FULL 56101 - Licensed restaurants
BRUNNING AND PRICE LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
BLACK ANGUS STEAK HOUSES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CHIQUITO LIMITED CHANDLER'S FORD ... FULL 56101 - Licensed restaurants
CITY CENTRE RESTAURANTS (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BLUBECKERS LIMITED Active FULL 56101 - Licensed restaurants
FACTMULTI LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
EST EST EST GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE SPORTING EXCHANGE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
FRANKIE & BENNY'S (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TSE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
FOOD & FUEL LIMITED CHANDLERS FORD ... DORMANT 56302 - Public houses and bars
BETFAIR GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BELGARD MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
GOVERNOR AND COMPANY OF THE BANK OF IRELAND IRELAND Active GROUP None Supplied
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY DUBLIN 18 IRELAND Dissolved... FULL None Supplied
RBSG INTERNATIONAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIC RUN-OFF LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 65120 - Non-life insurance
MICHELIN HOUSE DEVELOPMENT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MID BALTIC REALTY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW VENTURES (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEW VENTURES II (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOWDEN FINANCE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64191 - Banks
NODES MARKET LTD BIRMINGHAM UNITED KINGDOM Active FULL 35140 - Trade of electricity
BORDERLESS UK HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DORMY GOLF UK LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DEKOVENT UK, LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43320 - Joinery installation