LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: NI027890. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: NI027890. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED - BELFAST
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77A ANDERSONSTOWN ROAD
BELFAST
NORTHERN IRELAND
BT11 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LIANNE PAULA MCCAULEY | Sep 1979 | Irish | Director | 2013-10-18 | CURRENT |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
MICHAEL JOHN FEE | Jul 1958 | Irish | Director | 2013-10-18 | CURRENT |
MR PATRICK JOHN STAPLETON | Secretary | 2004-11-26 UNTIL 2006-02-23 | RESIGNED | ||
JONATHAN MARK ADELMAN | Secretary | 2012-06-01 UNTIL 2014-04-18 | RESIGNED | ||
MS SONJA ARSENIĆ | Secretary | 2019-06-27 UNTIL 2019-11-21 | RESIGNED | ||
ADRIAN JOHN BUSHNELL | British | Secretary | 2014-04-18 UNTIL 2016-07-15 | RESIGNED | |
CASSANDRA ALICE CAMMIDGE | Secretary | 2018-04-16 UNTIL 2018-06-28 | RESIGNED | ||
MRS SIAN AMANDA HOSKIN | Secretary | 2018-07-18 UNTIL 2019-06-27 | RESIGNED | ||
MR GEOFFREY KEITH HOWARD MASON | Secretary | 2016-07-15 UNTIL 2018-04-16 | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 2006-02-23 UNTIL 2012-05-31 | RESIGNED |
MISS FIONA LORRAINE PEREZ | Secretary | 2018-07-18 UNTIL 2019-11-21 | RESIGNED | ||
DOMINIC MATTHEWS | Oct 1964 | British | Director | 2004-10-11 UNTIL 2004-11-26 | RESIGNED |
MR RICHARD RICE | May 1946 | Irish | Director | 1993-10-27 UNTIL 2002-04-12 | RESIGNED |
PATRICK O'KANE | May 1952 | British | Director | 2004-10-18 UNTIL 2004-10-21 | RESIGNED |
JACQUELINE MURPHY | Jun 1969 | Irish | Director | 2008-01-08 UNTIL 2008-08-05 | RESIGNED |
MR CHRISTOPHER GREGORY MICHAEL MILLS | Aug 1947 | British | Director | 2006-08-14 UNTIL 2017-01-27 | RESIGNED |
MR PATRICK JOHN STAPLETON | Aug 1961 | Irish | Director | 2004-11-26 UNTIL 2006-02-23 | RESIGNED |
SHAUN GERARD LYNCH | Oct 1969 | Irish | Director | 2008-08-05 UNTIL 2013-10-18 | RESIGNED |
JOSEPH LEWINE | Aug 1954 | British | Director | 2004-10-11 UNTIL 2008-08-05 | RESIGNED |
ROBERT HERBERT BURKE | Mar 1946 | Irish | Director | 1993-10-27 UNTIL 2002-04-12 | RESIGNED |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2002-03-22 UNTIL 2004-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ladbrokes Betting & Gaming Limited | 2021-11-22 | London | Significant influence or control | |
Sponsio Limited | 2016-04-06 - 2021-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |