LADBROKES CORAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADBROKES CORAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES CORAL GROUP LIMITED was incorporated 67 years ago on 16/05/1956 and has the registered number: 00566221. The accounts status is FULL and accounts are next due on 30/09/2024.
LADBROKES CORAL GROUP LIMITED was incorporated 67 years ago on 16/05/1956 and has the registered number: 00566221. The accounts status is FULL and accounts are next due on 30/09/2024.
LADBROKES CORAL GROUP LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LADBROKES PLC (until 31/10/2016)
LADBROKES PLC (until 31/10/2016)
HILTON GROUP PLC (until 23/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
ROBERT MATTHEW WOOD | Feb 1980 | British | Director | 2019-03-08 | CURRENT |
MR SIMON ZINGER | May 1970 | British | Director | 2023-06-15 | CURRENT |
DAVID WILLIAM JARVIS | Apr 1947 | British | Director | 1995-10-02 UNTIL 1999-05-10 | RESIGNED |
LAWRENCE PATRICK LUPO | Mar 1951 | British | Director | 2001-01-26 UNTIL 2007-05-18 | RESIGNED |
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 2003-06-01 UNTIL 2006-10-31 | RESIGNED |
MR ADAM ROBERT ARTHUR LEWIS | Aug 1969 | British | Director | 2018-04-03 UNTIL 2019-10-21 | RESIGNED |
CARL ANTHONY LEAVER | Mar 1968 | British | Director | 2016-11-01 UNTIL 2017-10-31 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 2013-10-31 UNTIL 2016-09-21 | RESIGNED |
MRS CHRISTINE MARY HODGSON | Nov 1964 | British | Director | 2012-05-01 UNTIL 2017-05-04 | RESIGNED |
MR NICHOLAS MICHAEL HOUSSEMAYNE JONES | Oct 1946 | British | Director | 2002-07-22 UNTIL 2010-05-14 | RESIGNED |
JOHN MICHAEL KELLY | Apr 1947 | British | Director | 2010-09-01 UNTIL 2018-03-29 | RESIGNED |
MR JOHN BERNARD HAYSOM JACKSON | May 1929 | British | Director | RESIGNED | |
MR ROBERT GRANT HOSKIN | Apr 1971 | British | Director | 2021-07-30 UNTIL 2023-06-15 | RESIGNED |
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2006-02-23 UNTIL 2010-11-05 | RESIGNED |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1999-03-26 UNTIL 2006-02-23 | RESIGNED |
JOHN FRANCIS JARVIS | Feb 1943 | British | Director | 2006-07-01 UNTIL 2014-05-07 | RESIGNED |
LORD GREVILLE EWAN JANNER | Jul 1928 | British | Director | RESIGNED | |
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 1996-09-30 UNTIL 2012-05-31 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2016-07-15 UNTIL 2018-04-16 | RESIGNED | ||
ADRIAN JOHN BUSHNELL | Secretary | 2014-04-18 UNTIL 2016-07-15 | RESIGNED | ||
MR PETER NEIL ATKIN | May 1955 | British | Secretary | 1994-01-21 UNTIL 1996-09-30 | RESIGNED |
JONATHAN MARK ADELMAN | Secretary | 2012-05-31 UNTIL 2014-04-18 | RESIGNED | ||
CHRISTOPHER HENRY ANDREWS | Jan 1940 | British | Secretary | RESIGNED | |
MS SONJA ARSENIĆ | Secretary | 2019-10-31 UNTIL 2019-11-21 | RESIGNED | ||
JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2015-05-07 UNTIL 2018-03-29 | RESIGNED |
ROBERT HOSKIN | Secretary | 2018-04-16 UNTIL 2019-10-31 | RESIGNED | ||
MS SYLVIA BAILEY | Jan 1962 | British | Director | 2009-11-18 UNTIL 2016-09-21 | RESIGNED |
MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 2009-01-01 UNTIL 2015-12-03 | RESIGNED |
SIR DAVID JOHN DAVIES | Apr 1940 | British | Director | 1997-07-28 UNTIL 2001-05-25 | RESIGNED |
HUGH ROBERT COLLUM | Jun 1940 | British | Director | 1994-01-24 UNTIL 1996-05-31 | RESIGNED |
MR JOHN COLEMAN | Jun 1952 | British | Director | 1993-09-13 UNTIL 1995-09-13 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2016-09-21 UNTIL 2018-03-29 | RESIGNED |
IAN RUSSELL CARTER | Sep 1961 | British | Director | 2005-02-01 UNTIL 2006-02-23 | RESIGNED |
MR RICHARD IAN GLYNN | Jul 1964 | British | Director | 2010-04-22 UNTIL 2015-03-31 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2011-07-04 UNTIL 2016-02-26 | RESIGNED |
STEPHEN FRASIER BOLLENBACH | Jul 1942 | Us | Director | 1997-01-16 UNTIL 2005-12-29 | RESIGNED |
MR CHRISTOPHER BELL | Nov 1957 | British | Director | 2000-06-01 UNTIL 2010-05-14 | RESIGNED |
ANTHONY RICHARD WHITELAW | Jul 1962 | British | Director | 2000-06-01 UNTIL 2003-03-11 | RESIGNED |
CHRISTOPHER HENRY ANDREWS | Jan 1940 | British | Director | RESIGNED | |
MR KENNETH JACK ALEXANDER | Apr 1969 | British | Director | 2018-03-29 UNTIL 2020-07-17 | RESIGNED |
MR RICHARD JONATHAN AMES | Jan 1970 | British | Director | 2009-01-01 UNTIL 2012-08-01 | RESIGNED |
RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 1993-02-03 UNTIL 1996-07-31 | RESIGNED |
JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2016-11-01 UNTIL 2019-03-08 | RESIGNED |
LORD ALEXANDER GOWRIE | Nov 1939 | British | Director | RESIGNED | |
MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
MR MICHAEL BARRY HIRST | Jul 1943 | British | Director | RESIGNED | |
ANNEMARIE VERNA FLORENCE DURBIN | Oct 1963 | British,New Zealander | Director | 2017-01-24 UNTIL 2018-03-29 | RESIGNED |
RICHARD MOROSS | Nov 1977 | British | Director | 2012-05-01 UNTIL 2016-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entain Holdings (Uk) Limited | 2018-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gvc Holdings Plc | 2018-04-19 - 2018-05-04 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |