Fanduel Group Plc BIRMINGHAM


Fanduel Group Plc is a public limited company registered at One Chamberlain Square Cs, Birmingham B3 3AX. Incorporated on 2021-02-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Paul E., appointed on 03 April 2023. Director Jeremy J., appointed on 25 February 2021.
Changing the topic to secretaries, we can name: Jonathan S., appointed on 03 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Fanduel Group Plc Address / Contact

Office Address One Chamberlain Square Cs
Town Birmingham
Post code B3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13222120
Date of Incorporation Wed, 24th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Jonathan S.

Position: Secretary

Appointed: 03 August 2023

Paul E.

Position: Director

Appointed: 03 April 2023

Jeremy J.

Position: Director

Appointed: 25 February 2021

Jonathan H.

Position: Director

Appointed: 25 February 2021

Resigned: 03 April 2023

Rinaldo M.

Position: Director

Appointed: 24 February 2021

Resigned: 25 February 2021

Jamie W.

Position: Director

Appointed: 24 February 2021

Resigned: 25 February 2021

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 24 February 2021

Resigned: 03 August 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Tse Holdings Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Flutter Entertainment Plc that put Clonskeagh, Ireland as the address. This PSC has a legal form of "a public limited company". This PSC .

Tse Holdings Limited

One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05172296
Notified on 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Flutter Entertainment Plc

Power Tower Belfield Office Park, Clonskeagh, Dublin 4, Ireland

Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 16956
Notified on 24 February 2021
Ceased on 25 May 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 23rd Feb 2024
filed on: 1st, March 2024
Free Download (3 pages)

Company search