LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
COMPANY NUMBER
NI027890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/1993
(31 years and 1 months old)
WEBSITE
https://www.eastwoodbookmakers.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1995
12/11/2004
LADBROKES IRELAND LIMITED
View all previous names
NORTHERN IRELAND
BT11 9AH
12-16 Bridge Street
Arnott House
Belfast
BT1 1LS
77A Andersonstown Road
Belfast
County Antrim
BT11 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPONSIO LIMITED | Non-Trading | View Report |
| LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED | Non-Trading | View Report |
| LADBROKES (NORTHERN IRELAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2013 - Present (11 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2013 - Present (11 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
27/10/1993 - 12/04/2002 (8 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/10/1993 - 12/04/2002 (8 years and 5 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488288) has left the board |
| 05/12/2019 | Sonja Arseni (926036466) has left the board |
| 03/12/2019 | Fiona Lorraine Perez (924867718) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488288) Appointed |
| 10/11/2019 | New Accounts filed |
| 12/07/2019 | New Company Secretary Sonja Reynolds Arseni (926036466) Appointed |
| 12/07/2019 | Sian Amanda Hoskin (924867710) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | New Company Secretary Fiona Lorraine Perez (924867718) Appointed |
| 25/07/2018 | New Company Secretary Sian Amanda Hoskin (924867710) Appointed |
| 02/07/2018 | Cassandra Alice Cammidge (924562268) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Geoffrey Keith Howard Mason (921061458) has left the board |
| 25/04/2018 | New Company Secretary Cassandra Alice Cammidge (924562268) Appointed |
| 14/03/2018 | New Accounts filed |
| 13/07/2017 | Christopher Gregory Michael Mills (914576646) has left the board |
| 21/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 27/07/2016 | Adrian John Bushnell (918814423) has left the board |
| 22/07/2016 | New Company Secretary Geoffrey Keith Howard Mason (921061458) Appointed |
| 15/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 03/06/2014 | Jonathan Mark Adelman (917007129) has left the board |
| 03/06/2014 | New Company Secretary Adrian John Bushnell (918814423) Appointed |
| 24/03/2014 | Change in Reg. Office |
| 30/10/2013 | New Board Member Lianne Paula McCauley (918242182) Appointed |
| 30/10/2013 | Shaun Gerard Lynch (914557109) has left the board |
| 30/10/2013 | New Board Member Michael John Fee (918242154) Appointed |
| 04/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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