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 - LONDON

This company is listed in the following categories:
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

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