LADBROKES GROUP FINANCE PLC
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON E20 1EJ- Active
- Public Limited Company
- Company No. 01429533
- Last Updated: 01 Mar 2024
Company Profile
LADBROKES GROUP FINANCE PLC was incorporated on Thursday, June 14, 1979 as a Public Limited Company with registered address in LONDON. LADBROKES GROUP FINANCE PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 45 years 8 months and 9 days.
| Name | LADBROKES GROUP FINANCE PLC |
|---|---|
| Company number | 01429533 |
| Company type | Public Limited Company |
| Incorporation date | 14 Jun 1979 |
| 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 Coral Group Limited Westfield Stratford City, Montfichet Road, E20 1EJ |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Entain Holdings (Uk) Limited One New Change, EC4M 9AF |
Dates: Thursday, March 29, 2018 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ladbrokes Coral Group Limited 70 Victoria Street, SW1E 6SQ |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
voting rights 75 to 100 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 June 2024, (-238 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 | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LADBROKES GROUP FINANCE PLC | 14 Jun 1979 |
| HILTON GROUP FINANCE PLC | 21 Feb 2006 |