LADBROKES GROUP HOLDINGS LIMITED
3RD FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Dissolved
- Private Limited Company
- Company No. 01590065
- Last Updated: 29 Jun 2021
Company Profile
LADBROKES GROUP HOLDINGS LIMITED was incorporated on Thursday, October 8, 1981 as a Private Limited Company with registered address in LONDON. LADBROKES GROUP HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 39 years 5 months and 15 days.
| Name | LADBROKES GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 01590065 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1981 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| 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 |
|---|---|
| Birchgree Limited New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
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 | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 May 2020 |
Mortgages
No mortgages have been registered against LADBROKES GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LADBROKES GROUP HOLDINGS LIMITED | 08 Oct 1981 |
| LADBROKE RACING (HEXHAM) LIMITED | 28 Apr 2004 |
| HILTON GROUP HOLDINGS LIMITED | 20 Feb 2006 |