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Home > England & Wales Companies > SPORTINGBET HOLDINGS LIMITED
Company Information for

SPORTINGBET HOLDINGS LIMITED

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
Company Registration Number
07264739
Private Limited Company
Active

Company Overview

About Sportingbet Holdings Ltd
SPORTINGBET HOLDINGS LIMITED was founded on 2010-05-25 and has its registered office in London. The organisation's status is listed as "Active". Sportingbet Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPORTINGBET HOLDINGS LIMITED
 
Legal Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in EC2Y
 
Filing Information
Company Number 07264739
Company ID Number 07264739
Date formed 2010-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTINGBET HOLDINGS LIMITED
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Company Officers of SPORTINGBET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HOSKIN
 Director 2016-04-05
JAMES PATRICK HUMBERSTONE
 Director 2016-10-11
ADAM ROBERT ARTHUR LEWIS
 Director 2016-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JACK ALEXANDER
 Director 2013-03-19 2016-10-11
RICHARD QUENTIN MORTIMER COOPER
 Director 2013-03-19 2016-10-11
DANIEL JEREMY TALISMAN
 Company Secretary 2015-06-01 2015-10-22
ANDREW ROSS MCIVER
 Director 2010-05-25 2013-03-19
JAMES HENRY WILKINSON
 Director 2010-05-25 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK HUMBERSTONE ENTAIN SERVICES LIMITED Director 2017-02-15 CURRENT 2010-02-01 Active
JAMES PATRICK HUMBERSTONE INTERACTIVE SPORTS LIMITED Director 2016-10-11 CURRENT 1999-05-19 Active
JAMES PATRICK HUMBERSTONE SPORTINGBET LIMITED Director 2016-10-11 CURRENT 1998-03-25 Active
JAMES PATRICK HUMBERSTONE SPORTING ODDS LIMITED Director 2016-10-11 CURRENT 1998-10-23 Active
JAMES PATRICK HUMBERSTONE ENTAIN WAVE LIMITED Director 2016-10-11 CURRENT 2000-05-03 Active
ADAM ROBERT ARTHUR LEWIS LADBROKES CORAL GROUP LIMITED Director 2018-04-03 CURRENT 1956-05-16 Active
ADAM ROBERT ARTHUR LEWIS ENTAIN HOLDINGS (UK) LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ADAM ROBERT ARTHUR LEWIS INTERACTIVE SPORTS LIMITED Director 2016-10-11 CURRENT 1999-05-19 Active
ADAM ROBERT ARTHUR LEWIS SPORTINGBET LIMITED Director 2016-10-11 CURRENT 1998-03-25 Active
ADAM ROBERT ARTHUR LEWIS SPORTING ODDS LIMITED Director 2016-10-11 CURRENT 1998-10-23 Active
ADAM ROBERT ARTHUR LEWIS ENTAIN WAVE LIMITED Director 2016-10-11 CURRENT 2000-05-03 Active
ADAM ROBERT ARTHUR LEWIS SPORTINGBET (MANAGEMENT SERVICES) LIMITED Director 2016-10-11 CURRENT 2000-05-03 Active
ADAM ROBERT ARTHUR LEWIS ENTAIN MARKETING (UK) LIMITED Director 2016-10-11 CURRENT 2003-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2024-05-29CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-07-06DIRECTOR APPOINTED MR BENJAMIN WILLIAM EDWARD MORGAN
2023-07-06DIRECTOR APPOINTED MR MARK DOUGLAS HENRICH
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT HOSKIN
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT ARTHUR LEWIS
2023-05-30CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-01-14FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072647390004
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072647390004
2021-08-26SH19Statement of capital on 2021-08-26 GBP 1
2021-08-26SH20Statement by Directors
2021-08-26CAP-SSSolvency Statement dated 30/07/21
2021-08-26RES13Resolutions passed:
  • Cancel share premium account. Total amount of reduction credited to reserve. 30/07/2021
  • Resolution of reduction in issued share capital
2021-08-16SH0130/07/21 STATEMENT OF CAPITAL GBP 275597761.01
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03CH01Director's details changed for Mr Robert Hoskin on 2020-10-30
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HUMBERSTONE
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-01-08PSC05Change of details for Sportingbet Limited as a person with significant control on 2016-04-06
2017-11-28CH01Director's details changed for Mr Adam Robert Arthur Lewis on 2017-11-13
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 246926301
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-07-04PSC02Notification of Sportingbet Limited as a person with significant control on 2016-04-06
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 3rd Floor 45 Moorfields London EC2Y 9AE
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072647390003
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072647390001
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072647390002
2016-10-14AP01DIRECTOR APPOINTED MR ADAM LEWIS
2016-10-14AP01DIRECTOR APPOINTED MR JAMES HUMBERSTONE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 246926301
2016-06-20AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-11AP01DIRECTOR APPOINTED MR ROBERT HOSKIN
2016-04-11TM02Termination of appointment of Daniel Jeremy Talisman on 2015-10-22
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072647390003
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072647390002
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072647390001
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21MEM/ARTSARTICLES OF ASSOCIATION
2015-08-21RES01ALTER ARTICLES 04/08/2015
2015-07-22RP04SECOND FILING WITH MUD 25/05/15 FOR FORM AR01
2015-07-22ANNOTATIONClarification
2015-06-30AP03SECRETARY APPOINTED MR DANIEL JEREMY TALISMAN
2015-06-04LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 246926301
2015-06-04AR0125/05/15 FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 246926301
2014-08-04AR0125/05/14 FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 4TH FLOOR 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, 4TH FLOOR, 45 MOORFIELDS, LONDON, EC2Y 9AE, UNITED KINGDOM
2013-09-02AR0125/05/13 NO CHANGES
2013-06-21AA01CURREXT FROM 31/07/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIVER
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON
2013-04-05AP01DIRECTOR APPOINTED MR RICHARD QUENTIN MORTIMER COOPER
2013-04-05AP01DIRECTOR APPOINTED KENNETH JACK ALEXANDER
2013-03-22AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-04AR0125/05/12 NO CHANGES
2012-02-09AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-31AA01PREVEXT FROM 31/05/2011 TO 31/07/2011
2011-06-06AR0125/05/11 FULL LIST
2010-07-27SH0109/06/10 STATEMENT OF CAPITAL GBP 246926301
2010-07-15SH1915/07/10 STATEMENT OF CAPITAL GBP 2469263.01
2010-06-14SH20STATEMENT BY DIRECTORS
2010-06-14CAP-SSSOLVENCY STATEMENT DATED 09/06/10
2010-06-14RES06REDUCE ISSUED CAPITAL 09/06/2010
2010-06-04RES01ADOPT ARTICLES 26/05/2010
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPORTINGBET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPORTINGBET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of SPORTINGBET HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPORTINGBET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORTINGBET HOLDINGS LIMITED
Trademarks
We have not found any records of SPORTINGBET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTINGBET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPORTINGBET HOLDINGS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPORTINGBET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTINGBET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPORTINGBET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E20 1EJ