Active
Company Information for THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
66 PORCHESTER ROAD, LONDON, W2 6ET,
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Company Registration Number
03936661
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED | |
Legal Registered Office | |
66 PORCHESTER ROAD LONDON W2 6ET Other companies in W2 | |
Company Number | 03936661 | |
---|---|---|
Company ID Number | 03936661 | |
Date formed | 2000-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:03:25 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
HOLLY KATIE TEMPLEMAN BRANSON |
||
PETER MICHAEL RUSSELL NORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ST PAUL BURRIDGE |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
ANDREW SHORE LEE |
Company Secretary | ||
ANDREW SHORE LEE |
Director | ||
DAVID JOHN RUTHERFORD |
Company Secretary | ||
JOHN ELLIS JACKSON |
Director | ||
ANNE LEACH |
Company Secretary | ||
CAROLINE ANNE MARLAND |
Director | ||
MICHAEL JOHN BLAKENHAM |
Director | ||
SIMON ST PAUL BURRIDGE |
Director | ||
DONALD GORDON CRUICKSHANK |
Director | ||
HENRY EDWARD ST LEGER KING |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director | ||
HAL MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCORPLEO (1) LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2016-02-23 | |
RUGGLES (1) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
THE LOTTERY FOUNDATION | Director | 2012-02-27 | CURRENT | 1994-02-01 | Active | |
THE PEOPLE'S LOTTERY LIMITED | Director | 2012-02-27 | CURRENT | 1996-05-13 | Active | |
59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
VUKH LIMITED | Director | 2015-08-26 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
SINE WAVE ENTERTAINMENT LIMITED | Director | 2015-01-05 | CURRENT | 2006-08-02 | Active | |
VAL TRADEMARK FIVE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK FOUR LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK THREE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active | |
OAKLEY ROAD LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
THE VIRGIN FOUNDATION | Director | 2014-02-05 | CURRENT | 1987-08-03 | Active | |
VIRGIN UNITE TRADING LIMITED | Director | 2014-02-05 | CURRENT | 1995-11-15 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
SUNDOG PICTURES LIMITED | Director | 2012-07-24 | CURRENT | 2009-05-15 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2012-07-01 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2012-07-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2012-07-01 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2012-07-01 | CURRENT | 1984-12-21 | Active | |
THE LOTTERY FOUNDATION | Director | 2012-02-27 | CURRENT | 1994-02-01 | Active | |
THE PEOPLE'S LOTTERY LIMITED | Director | 2012-02-27 | CURRENT | 1996-05-13 | Active | |
PETALCROWN LIMITED | Director | 2009-11-12 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
BOB BOOKS LTD | Director | 2006-01-31 | CURRENT | 2006-01-30 | Active | |
JOHN BROWN ENTERPRISES LIMITED | Director | 2005-02-04 | CURRENT | 2000-09-18 | Dissolved 2014-03-18 | |
LULU GUINNESS HOLDINGS LIMITED | Director | 2002-04-24 | CURRENT | 1988-08-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Director's details changed for Dr Holly Katie Templeman Branson on 2023-08-15 | ||
Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2023-08-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Director's details changed for Dr Holly Katie Templeman Branson on 2022-12-06 | ||
Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2022-12-06 | ||
PSC04 | Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2022-12-06 | |
CH01 | Director's details changed for Dr Holly Katie Templeman Branson on 2022-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM The Battleship Building 179 Harrow Road London W2 6NB | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC04 | Change of details for Dr Holly Katie Templeman Branson as a person with significant control on 2017-07-06 | |
CH01 | Director's details changed for Ms Holly Katie Templeman Branson on 2017-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CH01 | Director's details changed for Holly Katie Templeman Branson on 2016-04-04 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM the School House 50 Brook Green Hammersmith London W6 7RR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY ALEXANDER RALPH GERRARD on 2013-04-02 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Barry Alexander Ralph Gerrard as company secretary | |
ANNOTATION | Clarification | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 3RD FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9DR | |
AP01 | DIRECTOR APPOINTED HOLLY KATIE TEMPLEMAN BRANSON | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL RUSSELL NORRIS | |
AR01 | 24/02/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED HOLLY KATIE TEMPLEMAN BRANSON | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRANSON | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 24/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SALISBURY HOUSE CITY FIELDS TANGMERE CHICHESTER WEST SUSSEX PO20 2FP | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LEE | |
288a | DIRECTOR APPOINTED SIMON ST PAUL BURRIDGE | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW SHORE LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID RUTHERFORD | |
363a | ANNUAL RETURN MADE UP TO 24/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/02/07 | |
363s | ANNUAL RETURN MADE UP TO 24/02/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 24/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
ELRES | S386 DISP APP AUDS 26/04/04 | |
ELRES | S366A DISP HOLDING AGM 26/04/04 | |
363s | ANNUAL RETURN MADE UP TO 24/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/03 | |
363s | ANNUAL RETURN MADE UP TO 24/02/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363a | ANNUAL RETURN MADE UP TO 24/02/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 24/02/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |