Founded in 1996, 49’s (1996), classified under reg no. 03285628 is an active company. Currently registered at 2 Whitehall Avenue MK10 0AX, Milton Keynes the company has been in the business for twenty nine years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2020-07-09 49’s (1996) Limited is no longer carrying the name 49's.
The company has 2 directors, namely Richard A., Nigel S.. Of them, Richard A., Nigel S. have been with the company the longest, being appointed on 27 June 2020. At the moment 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 | 2 Whitehall Avenue |
| Office Address2 | Kingston |
| Town | Milton Keynes |
| Post code | MK10 0AX |
| Country of origin | United Kingdom |
| Registration Number | 03285628 |
| Date of Incorporation | Fri, 29th Nov 1996 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st March |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 27 June 2020
Position: Corporate Secretary
Appointed: 27 June 2020
Position: Director
Appointed: 27 June 2020
The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is 49'S Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Sports Information Services Limited that put Milton Keynes, England as the official address. This PSC has a legal form of "a private company 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. Moving on, there is William Hill Organisation Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
49's Limited
Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10641214 |
| Notified on | 29 July 2020 |
| Nature of control: |
75,01-100% shares |
Sports Information Services Limited
2 Whitehall Avenue Kingston, Milton Keynes, MK10 0AX, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4243307 |
| Notified on | 27 June 2020 |
| Ceased on | 29 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William Hill Organisation Limited
Greenside House Station Road, London, N22 7TP, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00503763 |
| Notified on | 30 June 2016 |
| Ceased on | 27 June 2020 |
| Nature of control: |
25-50% shares |
Ladbrokes Betting And Gaming Limited
5th Floor Zig Zag Building Victoria Street, London, SW1E 6SQ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00775667 |
| Notified on | 30 June 2016 |
| Ceased on | 27 June 2020 |
| Nature of control: |
25-50% shares |
Coral Racing Limited
5th Floor The Zig Zag Building Victoria Street, London, SW1E 6SQ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00541600 |
| Notified on | 30 June 2016 |
| Ceased on | 27 June 2020 |
| Nature of control: |
25-50% shares |
| 49's | July 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2024-03-31 filed on: 24th, December 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy