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LADBROKES GROUP HOLDINGS LIMITED (01590065)

LADBROKES GROUP HOLDINGS LIMITED (01590065) is a dissolved UK company. incorporated on 8 October 1981. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LADBROKES GROUP HOLDINGS LIMITED has been registered for 44 years. Current directors include SMITH, Stuart John, SUTTERS, Charles Alexander.

Company Number
01590065
Status
dissolved
Type
ltd
Incorporated
8 October 1981
Age
44 years
Address
3rd Floor One New Change, London, EC4M 9AF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SMITH, Stuart John, SUTTERS, Charles Alexander
SIC Codes
99999

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Introduction
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Updated On: 10/08/2026
L

LADBROKES GROUP HOLDINGS LIMITED

LADBROKES GROUP HOLDINGS LIMITED is an dissolved company incorporated on 8 October 1981 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LADBROKES GROUP HOLDINGS LIMITED was registered 44 years ago.(SIC: 99999)

Status

dissolved

Active since 44 years ago

Company No

01590065

LTD Company

Age

44 Years

Incorporated 8 October 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 10 October 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 May 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

HILTON GROUP HOLDINGS LIMITED
From: 28 April 2004To: 20 February 2006
LADBROKE RACING (HEXHAM) LIMITED
From: 4 August 1982To: 28 April 2004
BOASTBERRY LIMITED
From: 8 October 1981To: 4 August 1982
Contact
Address

3rd Floor One New Change London, EC4M 9AF,

Previous Addresses

5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
From: 30 June 2017To: 17 July 2018
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
From: 8 October 1981To: 30 June 2017
Timeline

15 key events • 2012 - 2018

Funding Officers Ownership
Director Left
Jun 12
Director Joined
Jun 12
Director Left
May 14
Director Joined
May 14
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Feb 17
Director Left
Mar 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Jun 18
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Active
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 21 Nov 2019

SMITH, Stuart John

Active
One New Change, LondonEC4M 9AF
Born November 1981
Director
Appointed 08 Feb 2017

SUTTERS, Charles Alexander

Active
One New Change, LondonEC4M 9AF
Born June 1980
Director
Appointed 12 Dec 2017

ARSENIĆ, Sonja

Resigned
One New Change, LondonEC4M 9AF
Secretary
Appointed 30 Sept 2019
Resigned 21 Nov 2019

NOBLE, Michael Jeremy

Resigned
Goathill Farm Well Hill Lane, ChelsfieldBR6 7QJ
Secretary
Appointed N/A
Resigned 01 Nov 1999

GANTON HOUSE INVESTMENTS LIMITED

Resigned
Maple Court, WatfordWD24 4QQ
Corporate secretary
Appointed 01 Nov 1999
Resigned 23 Mar 2004

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 23 Mar 2004
Resigned 30 Sept 2019

ADELMAN, Jonathan Mark

Resigned
Imperial House, HarrowHA2 7JW
Born June 1973
Director
Appointed 01 Jun 2012
Resigned 18 Apr 2014

BARKER, Brian Geoffrey

Resigned
7 Magnolia Place, LondonW5 2QQ
Born May 1944
Director
Appointed 23 Mar 2004
Resigned 31 Aug 2007

BATY, John Clifford

Resigned
Flat C, LondonN10 3AA
Born June 1970
Director
Appointed 03 Feb 2005
Resigned 16 Mar 2009

BELL, Christopher

Resigned
The Old Vicarage, WestburyNN13 5JT
Born November 1957
Director
Appointed 10 Jul 1995
Resigned 01 Nov 1999

BORKOWSKI, Christopher Peter

Resigned
Flat 1, LondonW2 2NB
Born August 1952
Director
Appointed N/A
Resigned 30 Jun 1993

BOYDELL, Joanna

Resigned
Boreas, CheshamHP5 3QY
Born March 1969
Director
Appointed 23 Mar 2004
Resigned 03 Feb 2005

BUSHNELL, Adrian John

Resigned
Imperial House, HarrowHA2 7JW
Born March 1964
Director
Appointed 18 Apr 2014
Resigned 15 Jul 2016

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1991
Director
Appointed 16 Apr 2018
Resigned 28 Jun 2018

CARTER, Richard

Resigned
54 Crescent Road, Kingston Upon ThamesKT2 7RF
Born November 1946
Director
Appointed N/A
Resigned 01 Nov 1999

DAVER, Berjis Jal

Resigned
13 Clonard Way, PinnerHA5 4BT
Born October 1940
Director
Appointed N/A
Resigned 10 Jul 1995

GEORGE, Peter Michael

Resigned
9 Downesbury, LondonNW3 4SA
Born October 1943
Director
Appointed N/A
Resigned 07 Feb 1994

MASON, Geoffrey Keith Howard

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born February 1954
Director
Appointed 15 Jul 2016
Resigned 16 Apr 2018

MILES, Colin Gordon

Resigned
The Brills, Weston TurvilleHP22 5RF
Born November 1945
Director
Appointed 10 Jul 1995
Resigned 01 Nov 1999

NOBLE, Michael Jeremy

Resigned
Imperial House, HarrowHA2 7JW
Born September 1957
Director
Appointed 23 Mar 2004
Resigned 31 May 2012

PARMAR, Vinod

Resigned
The Zig Zag Building, LondonSW1E 6SQ
Born June 1962
Director
Appointed 31 Aug 2007
Resigned 12 Dec 2017

ROSS, Alan Spencer

Resigned
1a Palace Gate, LondonW8 5LS
Born July 1943
Director
Appointed 02 Sept 1996
Resigned 01 Nov 1999

SHAH, Snehal

Resigned
Imperial House, HarrowHA2 7JW
Born October 1975
Director
Appointed 13 Jun 2016
Resigned 06 Mar 2017

USHER, Paul William

Resigned
Green Shadows, CaterhamCR3 6DD
Born October 1945
Director
Appointed N/A
Resigned 01 Nov 1999

WALKER, Colin Edward

Resigned
Dalemer House, Gerrards CrossSL9 7HQ
Born June 1951
Director
Appointed N/A
Resigned 31 Mar 1994

WILSON, Andrew James

Resigned
Imperial House, HarrowHA2 7JW
Born April 1973
Director
Appointed 16 Mar 2009
Resigned 13 Jun 2016

LADBROKES LIMITED

Resigned
Maple Court, WatfordWD24 1QQ
Corporate director
Appointed 01 Nov 1999
Resigned 23 Mar 2004

Persons with significant control

1

Birchgree Limited

Active
New Change, LondonEC4M 9AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

177

Gazette Dissolved Voluntary
23 March 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
6 February 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
5 January 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 December 2020
DS01DS01
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
2 December 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
23 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
7 August 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 July 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
5 June 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Change Corporate Secretary Company With Change Date
3 November 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 May 2017
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Dormant
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Auditors Resignation Company
25 November 2014
AUDAUD
Auditors Resignation Company
14 November 2014
AUDAUD
Accounts With Accounts Type Dormant
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Memorandum Articles
13 April 2010
MEM/ARTSMEM/ARTS
Resolution
13 April 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 April 2010
CC04CC04
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
13 May 2008
363aAnnual Return
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Legacy
1 March 2006
288cChange of Particulars
Legacy
1 March 2006
287Change of Registered Office
Memorandum Articles
24 February 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 February 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
3 June 2005
CERT17CERT17
Resolution
3 June 2005
RESOLUTIONSResolutions
Resolution
3 June 2005
RESOLUTIONSResolutions
Legacy
3 June 2005
363aAnnual Return
Court Order
1 June 2005
OCOC
Accounts With Accounts Type Full
29 April 2005
AAAnnual Accounts
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 November 2004
AAAnnual Accounts
Legacy
14 May 2004
363aAnnual Return
Legacy
14 May 2004
88(3)88(3)
Legacy
14 May 2004
88(2)R88(2)R
Legacy
14 May 2004
88(3)88(3)
Legacy
14 May 2004
88(2)R88(2)R
Legacy
14 May 2004
123Notice of Increase in Nominal Capital
Resolution
14 May 2004
RESOLUTIONSResolutions
Resolution
14 May 2004
RESOLUTIONSResolutions
Memorandum Articles
6 May 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
287Change of Registered Office
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
19 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
25 October 2003
AAAnnual Accounts
Legacy
4 June 2003
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2002
AAAnnual Accounts
Legacy
6 June 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
1 June 2001
363aAnnual Return
Accounts Amended With Made Up Date
30 October 2000
AAMDAAMD
Accounts With Accounts Type Dormant
24 August 2000
AAAnnual Accounts
Legacy
1 June 2000
363aAnnual Return
Resolution
12 May 2000
RESOLUTIONSResolutions
Legacy
17 December 1999
288bResignation of Director or Secretary
Legacy
17 December 1999
288bResignation of Director or Secretary
Legacy
17 December 1999
288bResignation of Director or Secretary
Legacy
17 December 1999
288bResignation of Director or Secretary
Legacy
17 December 1999
288bResignation of Director or Secretary
Legacy
17 December 1999
288bResignation of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 September 1999
AAAnnual Accounts
Legacy
16 June 1999
363aAnnual Return
Legacy
16 June 1999
288cChange of Particulars
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
28 July 1998
288cChange of Particulars
Legacy
2 June 1998
363aAnnual Return
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
2 June 1997
363aAnnual Return
Legacy
6 December 1996
288cChange of Particulars
Legacy
2 October 1996
288288
Accounts With Accounts Type Full
23 August 1996
AAAnnual Accounts
Legacy
31 May 1996
363x363x
Legacy
25 August 1995
288288
Legacy
25 August 1995
288288
Accounts With Accounts Type Full
5 July 1995
AAAnnual Accounts
Legacy
5 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 July 1994
AAAnnual Accounts
Legacy
20 May 1994
363x363x
Legacy
22 April 1994
288288
Legacy
7 March 1994
288288
Legacy
22 November 1993
288288
Accounts With Accounts Type Full
22 July 1993
AAAnnual Accounts
Legacy
15 July 1993
288288
Legacy
6 July 1993
288288
Legacy
19 May 1993
363x363x
Accounts With Accounts Type Full
29 July 1992
AAAnnual Accounts
Legacy
18 May 1992
363x363x
Accounts With Accounts Type Full
14 October 1991
AAAnnual Accounts
Legacy
23 September 1991
288288
Legacy
2 June 1991
363x363x
Accounts With Accounts Type Full
27 September 1990
AAAnnual Accounts
Resolution
12 September 1990
RESOLUTIONSResolutions
Legacy
27 June 1990
287Change of Registered Office
Legacy
11 June 1990
363363
Legacy
11 January 1990
288288
Legacy
5 December 1989
288288
Accounts With Accounts Type Full
6 October 1989
AAAnnual Accounts
Legacy
5 October 1989
363363
Legacy
9 March 1989
288288
Legacy
23 February 1989
288288
Accounts With Accounts Type Full
27 October 1988
AAAnnual Accounts
Legacy
10 October 1988
288288
Legacy
12 September 1988
363363
Accounts With Accounts Type Full
28 October 1987
AAAnnual Accounts
Legacy
14 October 1987
363363
Legacy
10 September 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 November 1986
AAAnnual Accounts
Legacy
31 October 1986
363363
Legacy
24 July 1986
288288
Legacy
7 May 1986
288288
Certificate Change Of Name Company
4 August 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
8 October 1981
MISCMISC