LADBROKES INVESTMENTS HOLDINGS LIMITED
3rd Floor One New Change, London
| Status | ACTIVE |
| Company No. | 00009336 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1875 |
| Age | 145 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LADBROKES INVESTMENTS HOLDINGS LIMITED is an active private limited company with number 00009336. It was incorporated 145 years, 9 months, 27 days ago, on 24 March 1875. The company address is 3rd Floor One New Change, London, EC4M 9AF, United Kingdom.Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2021 |
| Next made up | 31 Dec 2020 |
| Last Accounts | |
| Period end | 31 Dec 2019 |
| Period start | 01 Jan 2019 |
| Made up to | 31 Dec 2019 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2020 |
| Period start | 01 Jan 2020 |
| Due on | 30 Sep 2021 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2007-08-16 | LADBROKES INVESTMENTS HOLDINGS LIMITED |
| 1988-09-05 | INTER-NATIONAL HOTEL SERVICES LIMITED |
| 1981-12-31 | LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED |
| 1875-03-24 | LEISURE & GENERAL HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 18 Nov 2021 |
| Next made up | 04 Nov 2021 |
| Last made up | 04 Nov 2020 |
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 1 year, 1 month, 29 days
Corporate-secretary
ACTIVE
Assigned on 21 Nov 2019
Current time on role 1 year, 1 month, 29 days
SMITH, Stuart John
Director
Accountant
ACTIVE
Assigned on 08 Feb 2017
Current time on role 3 years, 11 months, 12 days
Director
Accountant
ACTIVE
Assigned on 08 Feb 2017
Current time on role 3 years, 11 months, 12 days
SUTTERS, Charles Alexander
Director
Company Director
ACTIVE
Assigned on 12 Dec 2017
Current time on role 3 years, 1 month, 8 days
Director
Company Director
ACTIVE
Assigned on 12 Dec 2017
Current time on role 3 years, 1 month, 8 days
ARSENIĆ, Sonja
Secretary
RESIGNED
Assigned on 30 Sep 2019
Resigned on 21 Nov 2019
Time on role 1 month, 21 days
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 19 years, 7 months, 16 days
Secretary
RESIGNED
Assigned on
Resigned on 04 Jun 2001
Time on role 19 years, 7 months, 16 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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