LADBROKES INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LADBROKES INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
00009336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/1875
(149 years and 8 months old)
WEBSITE
https://sports.ladbrokes.com/
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/1988
16/08/2007
INTER-NATIONAL HOTEL SERVICES LIMITED
View all previous names
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City, Montfi
London
E20 1EJ
E20 1EJ
Maple Court
Central Park
Reed Crescent
Watford, Hertfordshire
WD24 4QQ
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 |
|---|---|---|
| BIRCHGREE LIMITED | Active - Accounts Filed | View Report |
| LADBROKES INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LADBROKE GROUP | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stuart John Smith (922453316) has left the board |
| 02/12/2024 | Charles Alexander Sutters (922188639) has left the board |
| 02/12/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
Credit Risk Overview
Want to learn more about LADBROKES INVESTMENTS 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 INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES INVESTMENTS 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 |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
19/10/1998 - Present (26 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
30/07/2008 - Present (16 years and 4 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Stuart John Smith (922453316) has left the board |
| 02/12/2024 | Charles Alexander Sutters (922188639) has left the board |
| 02/12/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 02/12/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926491513) has left the board |
| 11/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 04/12/2019 | Sonja Arseni (926303787) has left the board |
| 04/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926491513) Appointed |
| 16/10/2019 | New Accounts filed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | New Company Secretary Sonja Arseni (926303787) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 22/10/2017 | 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 |
| 24/10/2016 | New Accounts filed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 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 |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
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