THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03936661. The accounts status is DORMANT and accounts are next due on 30/04/2024.
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03936661. The accounts status is DORMANT and accounts are next due on 30/04/2024.
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MICHAEL RUSSELL NORRIS | Mar 1955 | United Kingdom | Director | 2009-12-21 | CURRENT |
MS HOLLY KATIE TEMPLEMAN BRANSON | Nov 1981 | British | Director | 2009-12-21 | CURRENT |
MR HENRY EDWARD ST LEGER KING | Oct 1936 | British | Director | 2000-02-28 UNTIL 2001-01-19 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Secretary | 2012-03-07 UNTIL 2020-03-31 | RESIGNED | ||
MRS ANNE LEACH | Jan 1947 | British | Secretary | 2000-02-28 UNTIL 2002-01-31 | RESIGNED |
MR ANDREW SHORE LEE | Sep 1968 | British | Secretary | 2008-06-09 UNTIL 2009-02-02 | RESIGNED |
MR DAVID JOHN RUTHERFORD | Nov 1961 | British | Secretary | 2002-02-24 UNTIL 2008-06-09 | RESIGNED |
SIR DONALD GORDON CRUICKSHANK | Sep 1942 | British | Director | 2000-05-22 UNTIL 2001-02-13 | RESIGNED |
CAROLINE ANNE MARLAND | Apr 1946 | British | Director | 2000-02-28 UNTIL 2002-01-31 | RESIGNED |
MR ANDREW SHORE LEE | Sep 1968 | British | Director | 2008-06-09 UNTIL 2009-02-02 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Director | 2000-02-24 UNTIL 2000-02-28 | RESIGNED | ||
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 2000-02-28 UNTIL 2008-06-09 | RESIGNED |
SIMON ST PAUL BURRIDGE | Mar 1956 | British | Director | 2008-06-09 UNTIL 2013-01-28 | RESIGNED |
SIMON ST PAUL BURRIDGE | Mar 1956 | British | Director | 2000-02-28 UNTIL 2001-05-31 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 2000-02-28 UNTIL 2009-12-21 | RESIGNED |
VISCOUNT MICHAEL JOHN BLAKENHAM | Jan 1938 | British | Director | 2000-02-28 UNTIL 2001-12-27 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2000-02-24 UNTIL 2000-02-28 | RESIGNED | ||
HAL DIRECTORS LIMITED | Corporate Director | 2000-02-24 UNTIL 2000-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Holly Katie Templeman Branson | 2016-04-06 | 11/1981 | London | Voting rights 25 to 50 percent |
Peter Michael Russell Norris | 2016-04-06 | 3/1955 | London | Voting rights 25 to 50 percent |