VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Ladbrokes Group Holdings Limited

Address
3rd Floor
One New Change
London
EC4M 9AF
VAT ID no VAT ID available
Company No. 01590065 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 October 1981
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Hilton Group Holdings Limited
  • Ladbroke Racing (Hexham) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Birchgree Limited Status: Active Notified: 06/04/2016 Companies House Number: 01566128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British
    Smith, Stuart John London, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutters, Charles Alexander London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ladbrokes Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2020 Companies House Number: 00009336 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%