Paddy Power (northern Ireland) Limited. Head office in Belfast. Check Director.

Paddy Power (northern Ireland) Limited, Belfast

Paddy Power (Northern Ireland) Limited is a private limited company. Situated at The Ewart, 3 Bedford Square, Belfast BT2 7EP, the above-mentioned 16 years old company was incorporated on 2007-06-25 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this firm: Eugene H. (appointed on 17 December 2007). Among the secretaries (1 in total), we can name: Jonathan S. (appointed on 01 November 2018).

About
Name: Paddy Power (northern Ireland) Limited
Number: NI065409
Incorporation date: 2007-06-25
End of financial year: 31 December


Address:	The Ewart 3 Bedford Square Belfast BT2 7EP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Flutter Entertainment Plc

6 April 2016

Address	Belfield Office Park Beech Hill Road, Clonskeagh, Dublin 4, D04V972, Ireland
Legal authority	The Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	16956
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paddy Power Holdings Limited

6 April 2016 - 6 April 2016

Address	Merchants House 24 North Quay, Douglas, Isle Of Man
Legal authority	1931 Company Act
Legal form	Private Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Company Registry
Registration number	123867c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Paddy Power (Northern Ireland) Limited confirmation statement filing is 2023-12-20. The most recent confirmation statement was submitted on 2022-12-06. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Flutter Entertainment Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Beech Hill Road, D04V972 Clonskeagh, Dublin 4. Paddy Power Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 24 North Quay.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control 2016-04-06 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control 2016-04-06 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 11th, January 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-06 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
CH01	On 2023-06-26 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-06-26 filed on: 26th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-06 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021-11-23 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-09-21 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2019-06-25 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2018-11-01 filed on: 1st, November 2018 \| officers	Free Download (1 page)
AP03	On 2018-11-01 - new secretary appointed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018-06-25 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, October 2017 \| accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-25 filed on: 14th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (15 pages)
CH04	Secretary's details changed on 2014-06-20 filed on: 6th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 14th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-18: 1.00 GBP capital
AD01	Registered office address changed from C/O Arthur Cox Solicitors Capital House 3 Upper Queen Street Belfast BT1 6PU on 2014-06-23 filed on: 23rd, June 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-22: 1 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (16 pages)
CH01	On 2010-06-25 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-06-24 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, November 2009 \| accounts	Free Download (16 pages)
371S(NI)	25/06/09 annual return shuttle filed on: 6th, July 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, April 2009 \| accounts	Free Download (12 pages)
233(NI)	Change of ARD filed on: 29th, April 2009 \| accounts	Free Download (1 page)
371SR(NI)	25/06/08 filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
296(NI)	On 2009-01-15 Change of dirs/sec filed on: 15th, January 2009 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 20th, June 2008 \| address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 18th, June 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2008 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 27th, February 2008 \| incorporation	Free Download (12 pages)
296(NI)	On 2008-02-14 Change of dirs/sec filed on: 14th, February 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-02-14 Change of dirs/sec filed on: 14th, February 2008 \| officers	Free Download (3 pages)
296(NI)	On 2008-02-05 Change of dirs/sec filed on: 5th, February 2008 \| officers	Free Download (2 pages)
296(NI)	On 2008-02-05 Change of dirs/sec filed on: 5th, February 2008 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 8th, August 2007 \| incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 6th, August 2007 \| change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (20 pages)

Find other company