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 Status	Dissolved
Incorporation Date	8 October 1981
Accounts	FULL 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 checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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%

All Information about:

Ladbrokes Group Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)