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Bet365 Group Limited STOKE-ON-TRENT

Founded in 2001, Bet365 Group, classified under reg no. 04241161 is an active company. Currently registered at Bet365 House ST1 5SZ, Stoke-on-trent the company has been in the business for 23 years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/27. Since 2001/11/15 Bet365 Group Limited is no longer carrying the name K & S (429).

Currently there are 4 directors in the the firm, namely Peter C., Denise C. and William R. and others. In addition one secretary - Oliver A. - is with the company. Currently there is 1 former director listed by the firm - Gil R., who left the firm on 23 June 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Bet365 Group Limited Address / Contact

Office Address Bet365 House
Office Address2 Media Way
Town Stoke-on-trent
Post code ST1 5SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04241161
Date of Incorporation Tue, 26th Jun 2001
Industry Activities of head offices
End of financial Year 30th March
Company age 23 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Oliver A.

Position: Secretary

Appointed: 15 June 2021

Peter C.

Position: Director

Appointed: 25 September 2001

Denise C.

Position: Director

Appointed: 25 September 2001

William R.

Position: Director

Appointed: 25 September 2001

John C.

Position: Director

Appointed: 25 September 2001

Gil R.

Position: Director

Appointed: 29 September 2014

Resigned: 23 June 2017

Simon A.

Position: Secretary

Appointed: 05 March 2003

Resigned: 15 June 2021

Denise C.

Position: Secretary

Appointed: 25 September 2001

Resigned: 05 March 2003

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2001

Resigned: 25 September 2001

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 2001

Resigned: 25 September 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Denise C. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is John C. This PSC has significiant influence or control over the company,.

Denise C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

John C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

K & S (429) November 15, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/26
filed on: 7th, January 2024 		Free Download (59 pages)

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