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 - BELFAST

This company is listed in the following categories:
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

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