LADBROKES INVESTMENTS HOLDINGS LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON E20 1EJ- Active
- Private Limited Company
- Company No. 00009336
- Last Updated: 01 Mar 2024
Company Profile
LADBROKES INVESTMENTS HOLDINGS LIMITED was incorporated on Wednesday, March 24, 1875 as a Private Limited Company with registered address in LONDON. LADBROKES INVESTMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 149 years 10 months and 29 days.
| Name | LADBROKES INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 00009336 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1875 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON E20 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ladbrokes Group Holdings Limited One New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Birchgree Limited Westfield Stratford City, Montfichet Road, E20 1EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LADBROKES INVESTMENTS HOLDINGS LIMITED | 24 Mar 1875 |
| INTER-NATIONAL HOTEL SERVICES LIMITED | 16 Aug 2007 |