Founded in 1993, Ladbrokes (northern Ireland) (holdings), classified under reg no. NI027890 is an active company. Currently registered at 77a Andersonstown Road BT11 9AH, Belfast the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Michael F., Lianne M.. Of them, Michael F., Lianne M. have been with the company the longest, being appointed on 18 October 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 77a Andersonstown Road |
| Town | Belfast |
| Post code | BT11 9AH |
| Country of origin | United Kingdom |
| Registration Number | NI027890 |
| Date of Incorporation | Wed, 27th Oct 1993 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 31 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Corporate Secretary
Appointed: 21 November 2019
Position: Director
Appointed: 18 October 2013
Position: Director
Appointed: 18 October 2013
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Ladbrokes Betting & Gaming Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Sponsio Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ladbrokes Betting & Gaming Limited
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 00775667 |
| Notified on | 22 November 2021 |
| Nature of control: |
significiant influence or control |
Sponsio Limited
5th Floor 70 Victoria Street, Rayners Lane, London, Middlesex, SW1E 6SQ, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4168242 |
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 13th, June 2023 |
accounts | Free Download (3 pages) |
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