LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
COMPANY NUMBER
NI027890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/1993
(31 years and 1 months old)
WEBSITE
https://www.eastwoodbookmakers.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1995
12/11/2004
LADBROKES IRELAND LIMITED
View all previous names
NORTHERN IRELAND
BT11 9AH
12-16 Bridge Street
Arnott House
Belfast
BT1 1LS
77A Andersonstown Road
Belfast
County Antrim
BT11 9AH
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 |
|---|---|---|
| SPONSIO LIMITED | Non-Trading | View Report |
| LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED | Non-Trading | View Report |
| LADBROKES (NORTHERN IRELAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LADBROKES (NORTHERN IRELAND) (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 (NORTHERN IRELAND) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES (NORTHERN IRELAND) (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 |
|
18/10/2013 - Present (11 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2013 - Present (11 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2006 - Present (18 years and 9 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 1 Past: 711 |
View Report |
|
27/10/1993 - 12/04/2002 (8 years and 5 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488288) has left the board |
| 05/12/2019 | Sonja Arseni (926036466) has left the board |
| 03/12/2019 | Fiona Lorraine Perez (924867718) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488288) Appointed |
| 10/11/2019 | New Accounts filed |
| 12/07/2019 | New Company Secretary Sonja Reynolds Arseni (926036466) Appointed |
| 12/07/2019 | Sian Amanda Hoskin (924867710) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | New Company Secretary Fiona Lorraine Perez (924867718) Appointed |
| 25/07/2018 | New Company Secretary Sian Amanda Hoskin (924867710) Appointed |
| 02/07/2018 | Cassandra Alice Cammidge (924562268) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Geoffrey Keith Howard Mason (921061458) has left the board |
| 25/04/2018 | New Company Secretary Cassandra Alice Cammidge (924562268) Appointed |
| 14/03/2018 | New Accounts filed |
| 13/07/2017 | Christopher Gregory Michael Mills (914576646) has left the board |
| 21/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 27/07/2016 | Adrian John Bushnell (918814423) has left the board |
| 22/07/2016 | New Company Secretary Geoffrey Keith Howard Mason (921061458) Appointed |
| 15/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 03/06/2014 | Jonathan Mark Adelman (917007129) has left the board |
| 03/06/2014 | New Company Secretary Adrian John Bushnell (918814423) Appointed |
| 24/03/2014 | Change in Reg. Office |
| 30/10/2013 | New Board Member Lianne Paula McCauley (918242182) Appointed |
| 30/10/2013 | Shaun Gerard Lynch (914557109) has left the board |
| 30/10/2013 | New Board Member Michael John Fee (918242154) Appointed |
| 04/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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