Introduction
Watch Company
F
FANDUEL INTERNATIONAL, LTD
FANDUEL INTERNATIONAL, LTD is an active company incorporated on 25 March 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FANDUEL INTERNATIONAL, LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14003856
LTD Company
Age
3 Years
Incorporated 25 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
One Chamberlain Square Cs Birmingham, B3 3AX,
Previous Addresses
Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England
From: 15 June 2023To: 21 June 2023
Waterfront Hammersmith Embankment Chancellors Road London W6 9HP United Kingdom
From: 25 March 2022To: 15 June 2023
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KING, Christina
ActiveBirminghamB3 3AX
Secretary
Appointed 01 Jul 2024
KING, Christina
BirminghamB3 3AX
Secretary
01 Jul 2024
Active
COLDRAKE, Robert
ActiveBirminghamB3 3AX
Born July 1978
Director
Appointed 31 May 2024
COLDRAKE, Robert
BirminghamB3 3AX
Born July 1978
Director
31 May 2024
Active
JACKSON, Jeremy Peter
ActiveBirminghamB3 3AX
Born October 1975
Director
Appointed 28 Mar 2022
JACKSON, Jeremy Peter
BirminghamB3 3AX
Born October 1975
Director
28 Mar 2022
Active
SEELEY, Jonathan
ResignedBirminghamB3 3AX
Secretary
Appointed 25 Mar 2022
Resigned 01 Jul 2024
SEELEY, Jonathan
BirminghamB3 3AX
Secretary
25 Mar 2022
Resigned 01 Jul 2024
Resigned
EDGECLIFFE-JOHNSON, Paul Russell
ResignedBirminghamB3 3AX
Born March 1972
Director
Appointed 03 Apr 2023
Resigned 31 May 2024
EDGECLIFFE-JOHNSON, Paul Russell
BirminghamB3 3AX
Born March 1972
Director
03 Apr 2023
Resigned 31 May 2024
Resigned
HILL, Jonathan Stanley
ResignedHammersmith Embankment, LondonW6 9HP
Born July 1968
Director
Appointed 28 Mar 2022
Resigned 03 Apr 2023
HILL, Jonathan Stanley
Hammersmith Embankment, LondonW6 9HP
Born July 1968
Director
28 Mar 2022
Resigned 03 Apr 2023
Resigned
MARCOZ, Rinaldo Enrico
ResignedGracechurch Street, LondonEC3V 0EH
Born August 1970
Director
Appointed 25 Mar 2022
Resigned 28 Mar 2022
MARCOZ, Rinaldo Enrico
Gracechurch Street, LondonEC3V 0EH
Born August 1970
Director
25 Mar 2022
Resigned 28 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Flutter Entertainment Plc
CeasedBelfield Office Park, ClonskeaghDUBLIN 4
Nature of Control
Significant influence or control
Notified 25 Mar 2022
Ceased 25 Mar 2022
Flutter Entertainment Plc
Belfield Office Park, ClonskeaghDUBLIN 4
Significant influence or control
25 Mar 2022
Ceased 25 Mar 2022
Ceased
Tse Holdings Limited
ActiveChamberlain Square Cs, BirminghamB3 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Tse Holdings Limited
Chamberlain Square Cs, BirminghamB3 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
4 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022