LADBROKES GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LADBROKES GROUP HOLDINGS LIMITED
COMPANY NUMBER
01590065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/10/1981
(43 years and 1 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/04/2004
20/02/2006
HILTON GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 02088688899
TPS: No
3rd Floor One New Change
London
EC4M 9AF
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 15/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about LADBROKES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1946 |
Resigned | Director |
Current: 2 Past: 213 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 711 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 186 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 212 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 15/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 04/10/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 09/09/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 11/12/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 05/10/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/10/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 05/10/2023 | New Board Member Stuart John Smith (922453316) Appointed |
| 20/07/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 20/07/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/07/2023 | New Board Member Stuart John Smith (922453316) Appointed |
| 13/07/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926491458) has left the board |
| 11/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 04/12/2019 | Sonja Arseni (926303490) has left the board |
| 04/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926491458) Appointed |
| 15/10/2019 | New Accounts filed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | New Company Secretary Sonja Arseni (926303490) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924544652) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Cassandra Alice Cammidge (924544652) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 17/08/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 25/07/2016 | New Accounts filed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 17/08/2015 | New Confirmation Statement filed |
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