LADBROKES INVESTMENTS HOLDINGS LIMITED

7th Floor, One Stratford Place 7th Floor, One Stratford Place, London, E20 1EJ, United Kingdom
StatusACTIVE
Company No.00009336
CategoryPrivate Limited Company
Incorporated24 Mar 1875
Age149 years, 1 month, 2 days
JurisdictionEngland Wales

SUMMARY

LADBROKES INVESTMENTS HOLDINGS LIMITED is an active private limited company with number 00009336. It was incorporated 149 years, 1 month, 2 days ago, on 24 March 1875. The company address is 7th Floor, One Stratford Place 7th Floor, One Stratford Place, London, E20 1EJ, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2007-08-16LADBROKES INVESTMENTS HOLDINGS LIMITED
1988-09-05INTER-NATIONAL HOTEL SERVICES LIMITED
1981-12-31LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED
1875-03-24LEISURE & GENERAL HOLDINGS LIMITED

Confirmation Statment

Next due date07 Jun 2024
Next made up24 May 2024
Last made up24 May 2023

Charges

This company has charges.

See charges for LADBROKES INVESTMENTS HOLDINGS LIMITED

People

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Nov 2019

Current time on role 4 years, 5 months, 5 days

SMITH, Stuart John

Director

Accountant

ACTIVE

Assigned on 08 Feb 2017

Current time on role 7 years, 2 months, 18 days

SUTTERS, Charles Alexander

Director

Company Director

ACTIVE

Assigned on 12 Dec 2017

Current time on role 6 years, 4 months, 14 days

ARSENIĆ, Sonja

Secretary

RESIGNED

Assigned on 30 Sep 2019

Resigned on 21 Nov 2019

Time on role 1 month, 21 days

HUGHES, Barbara

Secretary

RESIGNED

Assigned on

Resigned on 04 Jun 2001

Time on role 22 years, 10 months, 22 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LADBROKES INVESTMENTS HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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