WINSLOW ONE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WINSLOW ONE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WINSLOW ONE LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422121. The accounts status is FULL and accounts are next due on 30/09/2024.

WINSLOW ONE 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

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SEELEY Secretary 2019-05-01 CURRENT
MR RECEP OZCAN Sep 1974 British Director 2013-10-17 CURRENT
MR KEVIN SMITH Nov 1976 British Director 2014-02-24 CURRENT
MR PHILIP SCOTT May 1983 British Director 2018-07-23 UNTIL 2020-10-23 RESIGNED
MR PAUL RUSHTON May 1975 British Director 2015-01-08 UNTIL 2018-07-23 RESIGNED
MR. JUSTIN HUBBLE Secretary 2013-07-08 UNTIL 2013-10-17 RESIGNED
MS CATHERINEA MCSWEENEY Secretary 2013-10-17 UNTIL 2014-09-30 RESIGNED
MS CATHERINEA MCSWEENEY Secretary 2015-06-17 UNTIL 2016-06-01 RESIGNED
MS PRITTI PATEL Secretary 2016-06-01 UNTIL 2019-05-01 RESIGNED
CLAIRE BATY Secretary 2014-09-30 UNTIL 2015-06-17 RESIGNED
MR. MARTIN JOHN CRUDDACE Jul 1964 Secretary 2007-11-08 UNTIL 2013-07-08 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2012-11-09 UNTIL 2013-04-08 RESIGNED
MR NICHOLAS JOHN CASSIDY Aug 1973 British Director 2013-07-08 UNTIL 2014-02-24 RESIGNED
MR. MARTIN JOHN CRUDDACE Jul 1964 Director 2007-11-08 UNTIL 2013-07-08 RESIGNED
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2013-04-08 UNTIL 2013-10-17 RESIGNED
MR ROSS MICHAEL LANE Aug 1978 British Director 2013-07-08 UNTIL 2015-01-08 RESIGNED
STEPHEN GAVIN MORANA Mar 1971 British Director 2007-11-08 UNTIL 2012-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betfair 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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WINSLOW TWO BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BETFAIR GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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TRADEFAIR SPREADS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BELGARD MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
MERCER & HOLE CORPORATE FINANCE LIMITED ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
WINSLOW ONE LIMITED 2021-10-05 31-12-2020 £25,925,813 equity

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