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Company Information for

PADDY POWER (NORTHERN IRELAND) LIMITED

ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS,
Company Registration Number
NI065409
Private Limited Company
Active

Company Overview

About Paddy Power (northern Ireland) Ltd
PADDY POWER (NORTHERN IRELAND) LIMITED was founded on 2007-06-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Paddy Power (northern Ireland) Limited is a Private Limited Company registered in 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
PADDY POWER (NORTHERN IRELAND) LIMITED
 
Legal Registered Office
ARTHUR COX
VICTORIA HOUSE
GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT1
 
Filing Information
Company Number NI065409
Company ID Number NI065409
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2018-06-08 17:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADDY POWER (NORTHERN IRELAND) LIMITED

Company Officers of PADDY POWER (NORTHERN IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
ANNSGATE LIMITED
Company Secretary 2008-12-03
EUGENE JOHN HASSAN
Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALGEO
Company Secretary 2007-07-31 2008-12-03
ANDREW ALGEO
Director 2007-07-31 2008-01-30
BRENDAN MCGINN
Director 2007-07-31 2007-12-17
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-06-25 2007-07-31
CS DIRECTOR SERVICES LIMITED
Director 2007-06-25 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNSGATE LIMITED FOYLESIDE ACQUISITIONS LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
ANNSGATE LIMITED FORESTSIDE ACQUISITIONS LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
ANNSGATE LIMITED BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED Company Secretary 2013-01-22 CURRENT 2012-09-28 Active
ANNSGATE LIMITED BROOKS GROUP (UK) LIMITED Company Secretary 2010-10-01 CURRENT 1996-05-24 Liquidation
ANNSGATE LIMITED CAPITAL HOUSE 15 LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 11 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-02 Dissolved 2018-02-21
ANNSGATE LIMITED CAPITAL HOUSE 12 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 16 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 14 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Active
ANNSGATE LIMITED D MCGRANAGHAN LIMITED Company Secretary 2008-05-27 CURRENT 1965-03-09 Active
ANNSGATE LIMITED MIDDLETOWN CENTRE FOR AUTISM LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
ANNSGATE LIMITED ORICA BLAST & QUARRY SURVEYS LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Active
ANNSGATE LIMITED Q PARK (NI) LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
ANNSGATE LIMITED MIDDLETOWN CENTRE FOR AUTISM (HOLDINGS) LIMITED Company Secretary 2004-06-07 CURRENT 2004-06-07 Active
EUGENE JOHN HASSAN D MCGRANAGHAN LIMITED Director 2008-09-30 CURRENT 1965-03-09 Active
EUGENE JOHN HASSAN PRESTIGE INSURANCE HOLDINGS LIMITED Director 2008-04-04 CURRENT 2007-09-21 Active
EUGENE JOHN HASSAN PRESTIGE UNDERWRITING SERVICES LIMITED Director 2006-01-19 CURRENT 1997-01-27 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
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-14PSC05PSC'S CHANGE OF PARTICULARS / PADDY POWER BETFAIR PLC / 06/04/2016
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADDY POWER BETFAIR PLC
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0125/06/16 FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0125/06/15 FULL LIST
2015-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 20/06/2014
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0125/06/14 FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX SOLICITORS CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AR0125/06/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10AR0125/06/12 FULL LIST
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0125/06/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0125/06/10 FULL LIST
2010-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . ANNSGATE LIMITED / 24/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE JOHN HASSAN / 25/06/2010
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06371S(NI)25/06/09 ANNUAL RETURN SHUTTLE
2009-04-30AC(NI)31/12/07 ANNUAL ACCTS
2009-04-29233(NI)CHANGE OF ARD
2009-01-28371SR(NI)25/06/08
2009-01-15296(NI)CHANGE OF DIRS/SEC
2008-06-20295(NI)CHANGE IN SIT REG ADD
2008-06-18295(NI)CHANGE IN SIT REG ADD
2008-02-27RES(NI)SPECIAL/EXTRA RESOLUTION
2008-02-27UDM+A(NI)UPDATED MEM AND ARTS
2008-02-14296(NI)CHANGE OF DIRS/SEC
2008-02-14296(NI)CHANGE OF DIRS/SEC
2008-02-05296(NI)CHANGE OF DIRS/SEC
2008-02-05296(NI)CHANGE OF DIRS/SEC
2007-08-08UDM+A(NI)UPDATED MEM AND ARTS
2007-08-06CERTC(NI)CERT CHANGE
2007-08-06CNRES(NI)RESOLUTION TO CHANGE NAME
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PADDY POWER (NORTHERN IRELAND) 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 PADDY POWER (NORTHERN IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADDY POWER (NORTHERN IRELAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PADDY POWER (NORTHERN IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADDY POWER (NORTHERN IRELAND) LIMITED
Trademarks
We have not found any records of PADDY POWER (NORTHERN IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADDY POWER (NORTHERN IRELAND) 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 (70100 - Activities of head offices) as PADDY POWER (NORTHERN IRELAND) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PADDY POWER (NORTHERN IRELAND) 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 PADDY POWER (NORTHERN IRELAND) 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 PADDY POWER (NORTHERN IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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