Active
Company Information for LADBROKES INVESTMENTS HOLDINGS LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
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Company Registration Number
00009336
Private Limited Company
Active |
Company Name | ||
---|---|---|
LADBROKES INVESTMENTS HOLDINGS LIMITED | ||
Legal Registered Office | ||
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON E20 1EJ Other companies in HA2 | ||
Previous Names | ||
|
Company Number | 00009336 | |
---|---|---|
Company ID Number | 00009336 | |
Date formed | 1875-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:05:20 |
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Officer | Role | Date Appointed |
---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
||
STUART JOHN SMITH |
||
CHARLES ALEXANDER SUTTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY CLAIRE BEARDSELL |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
VINOD PARMAR |
Director | ||
SNEHAL SHAH |
Director | ||
ADRIAN JOHN BUSHNELL |
Director | ||
JONATHAN MARK ADELMAN |
Director | ||
MICHAEL JEREMY NOBLE |
Director | ||
JOHN CLIFFORD BATY |
Director | ||
ADRIAN BRADLEY |
Director | ||
HOWARD FRIEDMAN |
Director | ||
JOHN CROSBIE PHILIP |
Director | ||
ROSEMARIE SHILL |
Director | ||
WOLFGANG NEUMANN |
Director | ||
IAN HUGHES-RIXHAM |
Director | ||
GORDON WILLIAM LYLE |
Director | ||
GRANT DAVID HEARN |
Director | ||
PAUL VICTOR HARVEY |
Director | ||
BARBARA HUGHES |
Company Secretary | ||
ANTHONY RICHARD HARRIS |
Director | ||
PETER MICHAEL GEORGE |
Director | ||
DAVID WILLIAM JARVIS |
Director | ||
DAVID ANDREW |
Director | ||
JOHN ANTHONY BAMSEY |
Director | ||
JAMES ROGER CHARLES FARROW |
Director | ||
PETER CHARLES GOSLING |
Director | ||
GEOFFREY LENNARD |
Director | ||
MICHAEL ROBERT SARSON |
Director | ||
MICHAEL ROWLAND BEALES |
Director | ||
CHRISTOPHER JOHN BOULD |
Director | ||
DAVID PAUL MATTHEWS |
Director | ||
ANTHONY GRAHAME POTTER |
Director | ||
GEORGE BARRY MAIDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORAL LIMITED | Director | 2017-07-19 | CURRENT | 2004-09-24 | Active | |
CORAL (HOLDINGS) LIMITED | Director | 2017-07-19 | CURRENT | 1963-01-01 | Active | |
CORAL GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2004-11-09 | Active | |
GALA CORAL NOMINEES LIMITED | Director | 2017-07-18 | CURRENT | 1994-09-15 | Active - Proposal to Strike off | |
CORAL GROUP TRADING LIMITED | Director | 2017-07-18 | CURRENT | 1998-11-27 | Active | |
GALA CORAL PROPERTIES LIMITED | Director | 2017-07-18 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
GALA CORAL SECRETARIES LIMITED | Director | 2017-07-18 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
CORAL EUROBET HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2002-07-16 | Active | |
CORAL EUROBET LIMITED | Director | 2017-07-18 | CURRENT | 2004-09-24 | Active | |
CE ACQUISITION 1 LIMITED | Director | 2017-07-18 | CURRENT | 2004-11-09 | Active | |
VENTMEAR LIMITED | Director | 2017-02-08 | CURRENT | 1996-04-03 | Active | |
LONDON & LEEDS ESTATES LIMITED | Director | 2017-02-08 | CURRENT | 1972-08-14 | Active | |
BIRCHGREE LIMITED | Director | 2017-02-08 | CURRENT | 1981-06-04 | Active | |
LADBROKE GROUP | Director | 2017-02-08 | CURRENT | 1999-05-14 | Active | |
LADBROKE GROUP HOMES LIMITED | Director | 2017-02-08 | CURRENT | 1969-10-20 | Active | |
LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Director | 2017-02-08 | CURRENT | 1983-10-06 | Active | |
GABLE HOUSE ESTATES LIMITED | Director | 2017-02-08 | CURRENT | 1986-03-03 | Active | |
NEW ANGEL COURT LIMITED | Director | 2017-02-08 | CURRENT | 1986-03-07 | Active | |
TRAVEL DOCUMENT SERVICE | Director | 2017-02-08 | CURRENT | 1934-06-14 | Active - Proposal to Strike off | |
TECHNO LAND IMPROVEMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1972-01-26 | Active | |
LADBROKE (RENTALS) LIMITED | Director | 2017-02-08 | CURRENT | 1946-04-15 | Active | |
LADBROKE US INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1958-12-11 | Active | |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Director | 2017-02-08 | CURRENT | 1962-08-23 | Active | |
LADBROKE ENTERTAINMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1964-01-27 | Active | |
LADBROKE GROUP INTERNATIONAL | Director | 2017-02-08 | CURRENT | 1965-08-12 | Active - Proposal to Strike off | |
LADBROKE RACING (SOUTH EAST) LIMITED | Director | 2017-02-08 | CURRENT | 1968-03-11 | Active - Proposal to Strike off | |
LADBROKE GROUP PROPERTIES LIMITED | Director | 2017-02-08 | CURRENT | 1972-01-25 | Active | |
LADBROKE DORMANT HOLDING COMPANY LIMITED | Director | 2017-02-08 | CURRENT | 1974-01-24 | Active | |
HINDWAIN LIMITED | Director | 2017-02-08 | CURRENT | 1977-12-05 | Active | |
HILLFORD ESTATES LIMITED | Director | 2017-02-08 | CURRENT | 1977-12-01 | Active | |
LADBROKES GROUP FINANCE PLC | Director | 2017-02-08 | CURRENT | 1979-06-14 | Active | |
LADBROKES GROUP HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 1981-10-08 | Active - Proposal to Strike off | |
LADBROKE CITY & COUNTY LAND COMPANY LIMITED | Director | 2017-02-08 | CURRENT | 1983-01-17 | Active | |
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED | Director | 2017-02-08 | CURRENT | 1983-05-05 | Active | |
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 1983-05-17 | Active | |
LADBROKE RETAIL PARKS LIMITED | Director | 2017-02-08 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
MAPLE COURT INVESTMENTS LIMITED | Director | 2017-02-08 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
PADDINGTON CASINO LIMITED | Director | 2017-02-08 | CURRENT | 2003-01-29 | Active | |
LADBROKES PT LIMITED | Director | 2017-02-08 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
LADBROKE & CO., LIMITED | Director | 2017-01-03 | CURRENT | 1921-10-05 | Active | |
LADBROKES (CLJSW) LIMITED | Director | 2018-08-09 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
J G LEISURE LIMITED | Director | 2018-08-09 | CURRENT | 2004-01-26 | Active | |
MOFFAT LODGE MOTOR INN LIMITED | Director | 2018-08-09 | CURRENT | 1972-08-23 | Active - Proposal to Strike off | |
REUBEN PAGE LIMITED | Director | 2018-08-09 | CURRENT | 1990-06-14 | Active | |
REG.BOYLE LIMITED | Director | 2018-08-09 | CURRENT | 1960-05-17 | Active | |
JOE JENNINGS LIMITED | Director | 2018-08-09 | CURRENT | 1986-01-17 | Active | |
LADBROKES CPCB LIMITED | Director | 2018-08-09 | CURRENT | 1987-09-23 | Active - Proposal to Strike off | |
SPORTS (BOOKMAKERS) LIMITED | Director | 2018-08-09 | CURRENT | 1989-03-02 | Active | |
J.WARD HILL & COMPANY | Director | 2018-08-09 | CURRENT | 1961-08-22 | Active | |
LADBROKES CONTACT CENTRE LIMITED | Director | 2018-08-09 | CURRENT | 1968-07-12 | Active | |
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) | Director | 2018-08-09 | CURRENT | 1906-03-29 | Active - Proposal to Strike off | |
LADBROKE LAND LIMITED | Director | 2018-08-09 | CURRENT | 1972-09-05 | Active | |
KRULLIND LIMITED | Director | 2018-08-09 | CURRENT | 1975-04-04 | Active | |
E.F.POLITT & SON LIMITED | Director | 2018-08-09 | CURRENT | 1962-05-22 | Active | |
CORAL (STOKE) LIMITED | Director | 2018-08-09 | CURRENT | 1975-09-11 | Active | |
COMPETITION MANAGEMENT SERVICES CO. LIMITED | Director | 2018-08-09 | CURRENT | 1973-04-18 | Active | |
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED | Director | 2018-08-09 | CURRENT | 1965-03-05 | Active | |
ARBITER & WESTON LIMITED | Director | 2018-08-09 | CURRENT | 1961-03-29 | Active - Proposal to Strike off | |
FORSTER'S (BOOKMAKERS) LIMITED | Director | 2018-08-09 | CURRENT | 1997-04-23 | Active - Proposal to Strike off | |
VEGAS BETTING LIMITED | Director | 2018-08-09 | CURRENT | 2002-07-09 | Active | |
CHOICEBET LIMITED | Director | 2018-08-09 | CURRENT | 2005-03-07 | Active | |
VERNONS COMPETITIONS COMPANY | Director | 2018-04-16 | CURRENT | 1955-03-24 | Active - Proposal to Strike off | |
CORAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2004-11-09 | Active | |
VENTMEAR LIMITED | Director | 2017-12-12 | CURRENT | 1996-04-03 | Active | |
BIRCHGREE LIMITED | Director | 2017-12-12 | CURRENT | 1981-06-04 | Active | |
GALA CORAL NOMINEES LIMITED | Director | 2017-12-12 | CURRENT | 1994-09-15 | Active - Proposal to Strike off | |
CORAL GROUP TRADING LIMITED | Director | 2017-12-12 | CURRENT | 1998-11-27 | Active | |
GALA CORAL PROPERTIES LIMITED | Director | 2017-12-12 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
LADBROKE GROUP | Director | 2017-12-12 | CURRENT | 1999-05-14 | Active | |
GALA CORAL SECRETARIES LIMITED | Director | 2017-12-12 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
CORAL EUROBET HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2002-07-16 | Active | |
CORAL LIMITED | Director | 2017-12-12 | CURRENT | 2004-09-24 | Active | |
CORAL EUROBET LIMITED | Director | 2017-12-12 | CURRENT | 2004-09-24 | Active | |
CE ACQUISITION 1 LIMITED | Director | 2017-12-12 | CURRENT | 2004-11-09 | Active | |
LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Director | 2017-12-12 | CURRENT | 1983-10-06 | Active | |
GABLE HOUSE ESTATES LIMITED | Director | 2017-12-12 | CURRENT | 1986-03-03 | Active | |
NEW ANGEL COURT LIMITED | Director | 2017-12-12 | CURRENT | 1986-03-07 | Active | |
TECHNO LAND IMPROVEMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1972-01-26 | Active | |
MARGOLIS AND RIDLEY LIMITED | Director | 2017-12-12 | CURRENT | 1954-04-26 | Active | |
LADBROKE & CO., LIMITED | Director | 2017-12-12 | CURRENT | 1921-10-05 | Active | |
LADBROKE (RENTALS) LIMITED | Director | 2017-12-12 | CURRENT | 1946-04-15 | Active | |
LADBROKE US INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1958-12-11 | Active | |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Director | 2017-12-12 | CURRENT | 1962-08-23 | Active | |
LADBROKE ENTERTAINMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1964-01-27 | Active | |
LADBROKE GROUP INTERNATIONAL | Director | 2017-12-12 | CURRENT | 1965-08-12 | Active - Proposal to Strike off | |
LADBROKE RACING (SOUTH EAST) LIMITED | Director | 2017-12-12 | CURRENT | 1968-03-11 | Active - Proposal to Strike off | |
LADBROKE GROUP PROPERTIES LIMITED | Director | 2017-12-12 | CURRENT | 1972-01-25 | Active | |
LADBROKE DORMANT HOLDING COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1974-01-24 | Active | |
HINDWAIN LIMITED | Director | 2017-12-12 | CURRENT | 1977-12-05 | Active | |
LADBROKES GROUP FINANCE PLC | Director | 2017-12-12 | CURRENT | 1979-06-14 | Active | |
LADBROKES GROUP HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 1981-10-08 | Active - Proposal to Strike off | |
ELECTRAWORKS MAPLE LIMITED | Director | 2017-12-12 | CURRENT | 1981-12-23 | Active | |
LADBROKE CITY & COUNTY LAND COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1983-01-17 | Active | |
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED | Director | 2017-12-12 | CURRENT | 1983-05-05 | Active | |
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 1983-05-17 | Active | |
CORAL (HOLDINGS) LIMITED | Director | 2017-12-12 | CURRENT | 1963-01-01 | Active | |
LADBROKE RETAIL PARKS LIMITED | Director | 2017-12-12 | CURRENT | 1985-04-29 | Active - Proposal to Strike off | |
MAPLE COURT INVESTMENTS LIMITED | Director | 2017-12-12 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
BRICKAGENT LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-28 | Active | |
PADDINGTON CASINO LIMITED | Director | 2017-12-12 | CURRENT | 2003-01-29 | Active | |
LADBROKES PT LIMITED | Director | 2017-12-12 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
TRAVEL DOCUMENT SERVICE | Director | 2017-01-05 | CURRENT | 1934-06-14 | Active - Proposal to Strike off | |
TOWN AND COUNTY FACTORS LIMITED | Director | 2017-01-05 | CURRENT | 1954-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30 | |
PSC05 | Change of details for Birchgree Limited as a person with significant control on 2023-06-30 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/07/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom | |
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF LADBROKES GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of Sonja Arsenić on 2019-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Ms Sonja Arsenić as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Birchgree Limited as a person with significant control on 2018-07-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL | |
PSC05 | Change of details for Birchgree Limited as a person with significant control on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON | |
AP01 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL | |
AP01 | DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30 | |
CH01 | Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 | |
AP01 | DIRECTOR APPOINTED STUART JOHN SMITH | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL | |
AP01 | DIRECTOR APPOINTED MR SNEHAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/05/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/05/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE | |
AR01 | 03/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 16/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/09 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2009 | |
SH19 | 17/12/09 STATEMENT OF CAPITAL GBP 1000000 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BATY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED VINOD PARMAR | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED INTER-NATIONAL HOTEL SERVICES LI MITED CERTIFICATE ISSUED ON 16/08/07 | |
123 | £ NC 2533667058/3543347640 31/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/05/07 | |
88(2)R | AD 31/05/07--------- £ SI 10096805819@.1= 1009680581 £ IC 2533667057/3543347638 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 2000000000/2533667058 1 | |
123 | NC INC ALREADY ADJUSTED 16/03/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SHELL-MEX & B.P.LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADBROKES INVESTMENTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LADBROKES INVESTMENTS HOLDINGS LIMITED are:
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