Ladbrokes (northern Ireland) (holdings) Limited. Head office in Belfast. Check Director.

Ladbrokes (northern Ireland) (holdings) Limited, Belfast

Ladbrokes (Northern Ireland) (Holdings) Limited is a private limited company. Registered at 77A Andersonstown Road, Belfast BT11 9AH, this 30 years old enterprise was incorporated on 1993-10-27 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Michael F. (appointed on 18 October 2013), Lianne M. (appointed on 18 October 2013).

About
Name: Ladbrokes (northern Ireland) (holdings) Limited
Number: NI027890
Incorporation date: 1993-10-27
End of financial year: 31 December


Address:	77a Andersonstown Road Belfast BT11 9AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ladbrokes Betting & Gaming Limited

22 November 2021

Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	00775667
Nature of control:	significiant influence or control

Sponsio Limited

6 April 2016 - 22 November 2021

Address	5th Floor 70 Victoria Street, Rayners Lane, London, Middlesex, SW1E 6SQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4168242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ladbrokes (Northern Ireland) (Holdings) Limited confirmation statement filing is 2024-05-31. The most recent one was filed on 2023-05-17. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Westfield Stratford City, Montfichet Road, E20 1EJ London. Sponsio Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 70 Victoria Street, Rayners Lane, SW1E 6SQ London, Middlesex.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, January 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, November 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, March 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2016 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2015 filed on: 27th, July 2015 \| annual return	Free Download (15 pages)
SH01	Capital declared on July 27, 2015: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2014 filed on: 30th, May 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on May 30, 2014: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2013 filed on: 4th, June 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 22nd, May 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 25th, May 2011 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 25th, November 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2009 filed on: 21st, April 2010 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, November 2009 \| accounts	Free Download (15 pages)
AC(NI)	31/12/07 annual accts filed on: 23rd, April 2009 \| accounts	Free Download (13 pages)
371S(NI)	27/10/08 annual return shuttle filed on: 11th, February 2009 \| annual return	Free Download (7 pages)
371SR(NI)	27/10/07 filed on: 19th, June 2008 \| annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 7th, September 2007 \| accounts	Free Download (1 page)
371S(NI)	27/10/06 annual return shuttle filed on: 5th, November 2006 \| annual return	Free Download (6 pages)
371S(NI)	27/10/05 annual return shuttle filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 14th, December 2005 \| accounts	Free Download (1 page)
AC(NI)	31/10/05 annual accts filed on: 14th, December 2005 \| accounts	Free Download (1 page)
AC(NI)	31/10/00 annual accts filed on: 30th, November 2004 \| accounts	Free Download (1 page)
AC(NI)	31/10/01 annual accts filed on: 30th, November 2004 \| accounts	Free Download (1 page)
AC(NI)	31/10/99 annual accts filed on: 30th, November 2004 \| accounts	Free Download (1 page)
371S(NI)	27/10/02 annual return shuttle filed on: 24th, November 2004 \| annual return	Free Download (9 pages)
371S(NI)	27/10/02 annual return shuttle filed on: 6th, November 2004 \| annual return	Free Download (7 pages)
371S(NI)	27/10/03 annual return shuttle filed on: 6th, November 2004 \| annual return	Free Download (7 pages)
AC(NI)	31/10/03 annual accts filed on: 20th, October 2004 \| accounts	Free Download (1 page)
AC(NI)	31/10/02 annual accts filed on: 20th, October 2004 \| accounts	Free Download (1 page)
371S(NI)	27/10/01 annual return shuttle filed on: 18th, July 2002 \| annual return	Free Download (34 pages)
371S(NI)	27/10/99 annual return shuttle filed on: 18th, July 2002 \| annual return	Free Download (21 pages)
371S(NI)	27/10/00 annual return shuttle filed on: 18th, July 2002 \| annual return	Free Download (28 pages)
371A(NI)	27/10/97 annual return form filed on: 12th, November 1998 \| annual return
371A(NI)	27/10/98 annual return form filed on: 12th, November 1998 \| annual return	Free Download (17 pages)
AC(NI)	31/10/98 annual accts filed on: 11th, November 1998 \| accounts	Free Download (1 page)
AC(NI)	31/10/97 annual accts filed on: 23rd, October 1998 \| accounts
AC(NI)	31/10/96 annual accts filed on: 23rd, October 1998 \| accounts
AC(NI)	31/10/96 annual accts filed on: 25th, June 1997 \| accounts
371S(NI)	27/10/96 annual return shuttle filed on: 4th, June 1997 \| annual return
AC(NI)	31/10/95 annual accts filed on: 14th, November 1995 \| accounts
371S(NI)	27/10/95 annual return shuttle filed on: 14th, November 1995 \| annual return
AC(NI)	31/10/94 annual accts filed on: 17th, July 1995 \| accounts
371S(NI)	27/10/94 annual return shuttle filed on: 12th, December 1994 \| annual return

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