LADBROKES GROUP FINANCE PLC
Active - Accounts Filed
General Information
NAME
LADBROKES GROUP FINANCE PLC
COMPANY NUMBER
01429533
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/1979
(45 years and 6 months old)
WEBSITE
www.ladbrokes.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/1999
21/02/2006
HILTON GROUP FINANCE PLC
View all previous names
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City, Montfi
London
E20 1EJ
E20 1EJ
Imperial House
Imperial Drive
Raynors Lane
Harrow, Middlesex
HA2 7JW
Telephone: 88688899
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 |
|---|---|---|
| LADBROKES CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LADBROKES GROUP FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LADBROKES GROUP FINANCE PLC?
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 GROUP FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES GROUP FINANCE PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2017 - Present (7 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 41 |
View Report |
|
04/06/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
12/12/2017 - Present (7years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 7 Past: 88 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
03/05/1992 - Present (32 years and 7 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/07/2020 | Kenneth Jack Alexander (924224995) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | John Paul Maurice Bowtell (921760981) has left the board |
| 20/03/2019 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | Kenneth Jack Alexander (924474460) has left the board |
| 09/04/2018 | New Board Member Kenneth Jack Alexander (924224995) Appointed |
| 04/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 04/04/2018 | New Board Member Kenneth Jack Alexander (924474460) Appointed |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 23/06/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | Change in Reg. Office |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | John Paul Maurice Bowtell (922129034) has left the board |
| 15/02/2017 | New Board Member John Paul Maurice Bowtell (921760981) Appointed |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 29/12/2016 | New Board Member John Paul Maurice Bowtell (922129034) Appointed |
| 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 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 02/07/2016 | New Accounts filed |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | Ian Alan Bull (911012236) has left the board |
| 04/07/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 26/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
| 20/05/2014 | New Accounts filed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
| 09/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
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