BETFAIR GENERAL BETTING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BETFAIR GENERAL BETTING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BETFAIR GENERAL BETTING LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992333. The accounts status is FULL and accounts are next due on 30/09/2024.

BETFAIR GENERAL BETTING LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FROSTNOTE LIMITED (until 26/04/2007)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN SMITH Nov 1976 British Director 2014-02-24 CURRENT
MR JONATHAN SEELEY Secretary 2019-05-01 CURRENT
MR RECEP OZCAN Sep 1974 British Director 2019-05-01 CURRENT
FIONA HILARY RUSSELL Secretary 2013-10-17 UNTIL 2016-03-24 RESIGNED
MR ROSS MICHAEL LANE Aug 1978 British Director 2013-07-08 UNTIL 2015-01-08 RESIGNED
DAVID YU Nov 1967 American Director 2006-11-29 UNTIL 2011-12-31 RESIGNED
FIONA HILARY RUSSELL Mar 1974 British Director 2013-10-17 UNTIL 2016-03-24 RESIGNED
MR PAUL RUSHTON May 1975 British Director 2015-01-08 UNTIL 2018-07-23 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2012-11-09 UNTIL 2013-04-08 RESIGNED
MR. MARTIN JOHN CRUDDACE Jul 1964 Secretary 2006-11-29 UNTIL 2013-07-08 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-08 UNTIL 2006-11-29 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-11-08 UNTIL 2006-11-29 RESIGNED
MS PRITTI PATEL Secretary 2016-03-24 UNTIL 2019-05-01 RESIGNED
MR. MARTIN JOHN CRUDDACE Jul 1964 Director 2006-11-29 UNTIL 2013-07-08 RESIGNED
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2013-04-08 UNTIL 2013-10-17 RESIGNED
STEPHEN GAVIN MORANA Mar 1971 British Director 2011-12-31 UNTIL 2012-12-03 RESIGNED
MR NICHOLAS JOHN CASSIDY Aug 1973 British Director 2013-07-08 UNTIL 2014-02-24 RESIGNED
MS PRITTI PATEL Jun 1984 British Director 2016-03-24 UNTIL 2019-05-01 RESIGNED
MR. JUSTIN HUBBLE Secretary 2013-07-08 UNTIL 2013-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Sporting Exchange Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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