SPORTINGBET LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPORTINGBET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTINGBET LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534726. The accounts status is FULL and accounts are next due on 30/09/2024.
SPORTINGBET LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534726. The accounts status is FULL and accounts are next due on 30/09/2024.
SPORTINGBET LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
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 | ||
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2019-10-31 | CURRENT |
MR STUART JOHN SMITH | Nov 1981 | British | Director | 2019-10-31 | CURRENT |
PETER KYTE | Jun 1956 | British | Director | 1998-07-08 UNTIL 1998-11-26 | RESIGNED |
MR SEAN STUART O'CONNOR | Aug 1948 | British | Director | 2000-11-10 UNTIL 2011-12-16 | RESIGNED |
MR CHRISTOPHER FREDERICK MOSS | Nov 1953 | British | Director | 2011-09-11 UNTIL 2013-03-19 | RESIGNED |
MRS MARIE ADELAIDE GRIZELLA STEVENS | Jul 1950 | British | Director | 2012-09-05 UNTIL 2013-03-19 | RESIGNED |
MR RORY PATRICK MACNAMARA | Jan 1955 | British | Director | 2011-06-27 UNTIL 2013-03-19 | RESIGNED |
ROBERT JAMES WILLIAMS | Sep 1948 | British | Director | 2000-11-10 UNTIL 2002-01-30 | RESIGNED |
MR WILLIAM GEORGE HARRY LONGTON | Aug 1979 | British | Director | 2016-10-11 UNTIL 2023-11-30 | RESIGNED |
MR ADAM ROBERT ARTHUR LEWIS | Aug 1969 | British | Director | 2016-10-11 UNTIL 2023-06-30 | RESIGNED |
COLIN EDWARD WALKER | Jun 1951 | British | Director | 2001-06-11 UNTIL 2002-10-31 | RESIGNED |
MR ANDREW ROSS MCIVER | Feb 1963 | British | Director | 2002-01-30 UNTIL 2013-03-19 | RESIGNED |
PETER HARRY JAY | Nov 1944 | British | Director | 1998-11-26 UNTIL 2000-11-09 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Secretary | 2008-05-13 UNTIL 2008-05-29 | RESIGNED |
MR DANIEL JEREMY TALISMAN | Dec 1973 | British | Secretary | 2001-09-07 UNTIL 2008-05-13 | RESIGNED |
MR DANIEL JEREMY TALISMAN | Dec 1973 | British | Secretary | 2008-05-29 UNTIL 2015-10-26 | RESIGNED |
MR NIGEL TERENCE PAYNE | Mar 1960 | British | Secretary | 2001-01-10 UNTIL 2001-09-07 | RESIGNED |
MR MARK ROBERT BLANDFORD | Nov 1957 | British | Secretary | 1998-07-08 UNTIL 1999-02-15 | RESIGNED |
MS SONJA ARSENIĆ | Secretary | 2019-10-31 UNTIL 2019-11-21 | RESIGNED | ||
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 2008-02-01 UNTIL 2013-03-19 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 1999-02-15 UNTIL 2001-01-10 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 1998-03-25 UNTIL 1998-07-08 | RESIGNED | ||
MR KENNETH JACK ALEXANDER | Apr 1969 | British | Director | 2013-03-19 UNTIL 2016-10-11 | RESIGNED |
ALFRED FRANCIS BALLESTER | Sep 1949 | British | Director | 2001-09-07 UNTIL 2003-10-23 | RESIGNED |
MR MARK ROBERT BLANDFORD | Nov 1957 | British | Director | 1998-07-08 UNTIL 2007-01-31 | RESIGNED |
MR JOHN WILLIAM BLOWER | Feb 1941 | British | Director | 1998-11-26 UNTIL 2004-03-19 | RESIGNED |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2013-03-19 UNTIL 2016-10-11 | RESIGNED |
JOHN D'ARDENNE | Jan 1952 | British | Director | 1998-03-25 UNTIL 1998-07-08 | RESIGNED |
MR NIGEL TERENCE PAYNE | Mar 1960 | British | Director | 2000-07-03 UNTIL 2011-12-16 | RESIGNED |
MR PHILIP HAROLD GOODMAKER | Apr 1947 | British | Director | 1998-11-26 UNTIL 2000-11-09 | RESIGNED |
MR BRIAN BENJAMIN HARRIS | Jun 1946 | British | Director | 2003-01-24 UNTIL 2013-03-19 | RESIGNED |
MR DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2005-11-08 UNTIL 2008-05-09 | RESIGNED |
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 2000-01-14 UNTIL 2006-09-14 | RESIGNED |
MR JAMES HUMBERSTON | Aug 1973 | British | Director | 2016-10-11 UNTIL 2018-12-12 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2008-02-01 UNTIL 2013-03-19 | RESIGNED |
MR ROBERT HOLT | Sep 1954 | British | Director | 2004-03-19 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entain Holdings (Uk) Limited | 2018-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gvc Holdings Plc | 2017-03-25 - 2018-04-27 | Isle Of Man | Ownership of shares 75 to 100 percent |