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Betfred Group Holdings Limited WARRINGTON

Betfred Group Holdings started in year 2011 as Private Limited Company with registration number 07717019. The Betfred Group Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Warrington at The Spectrum 56-58 Benson Road. Postal code: WA3 7PQ. Since Thu, 1st Jun 2023 Betfred Group Holdings Limited is no longer carrying the name Betfred Group.

The firm has 3 directors, namely Joanne W., Nicola B. and Fred D.. Of them, Fred D. has been with the company the longest, being appointed on 8 March 2012 and Joanne W. has been with the company for the least time - from 6 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Betfred Group Holdings Limited Address / Contact

Office Address The Spectrum 56-58 Benson Road
Office Address2 Birchwood
Town Warrington
Post code WA3 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07717019
Date of Incorporation Mon, 25th Jul 2011
Industry Gambling and betting activities
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (23 days left)
Account last made up date Sun, 25th Sep 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Joanne W.

Position: Director

Appointed: 06 April 2021

Nicola B.

Position: Director

Appointed: 06 October 2016

Fred D.

Position: Director

Appointed: 08 March 2012

Steven L.

Position: Secretary

Appointed: 02 December 2020

Resigned: 16 April 2021

Mark S.

Position: Director

Appointed: 06 October 2016

Resigned: 01 July 2023

John H.

Position: Director

Appointed: 24 December 2014

Resigned: 06 October 2016

Michael H.

Position: Secretary

Appointed: 08 March 2012

Resigned: 02 December 2020

Barry N.

Position: Director

Appointed: 08 March 2012

Resigned: 31 December 2014

Jc Directors Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 08 March 2012

Jc Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2011

Resigned: 08 March 2012

Michael B.

Position: Director

Appointed: 25 July 2011

Resigned: 08 March 2012

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Fred D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicola D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fred D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicola D.

Notified on 11 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Betfred Group June 1, 2023
Jcco 282 September 3, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 25th Jul 2023
filed on: 25th, July 2023 		Free Download (5 pages)

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