BETFRED GROUP HOLDINGS LIMITED
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON WA3 7PQ- Active
- Private Limited Company
- Company No. 07717019
- Last Updated: 01 Mar 2024
Company Profile
BETFRED GROUP HOLDINGS LIMITED was incorporated on Monday, July 25, 2011 as a Private Limited Company with registered address in WARRINGTON. BETFRED GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 13 years 3 months and 14 days.
| Name | BETFRED GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07717019 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Nicola Anne Done-Orrell Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Fred Done Nationality: British |
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
|
| Mr Peter Eric Done Nationality: British |
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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against BETFRED GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BETFRED GROUP HOLDINGS LIMITED | 25 Jul 2011 |
| JCCO 282 LIMITED | 03 Sep 2012 |
| BETFRED GROUP LIMITED | 01 Jun 2023 |