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Ladbrokes Investments Holdings Limited
00009336
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR, ONE STRATFORD PLACE, LONDON, E20 1EJ
Incorporated 24/03/1875
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ladbrokes Coral Corporate Secretaries Limited
secretary · Since 21/11/2019
BRITISH
Also on 97 other boards
Sara Kiew Haddow
director · Since 18/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 64 other boards
Mr Benjamin William Edward Morgan
director · Since 18/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 23 other boards
Persons with Significant Control
Birchgree Limited
50–75% shares
50–75% votes
Appoint directors
7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ
Reg: 1566128 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Ladbrokes Group Holdings Limited
Ceased 09/09/2020
Charges0 outstanding
charge
satisfied
SHELL-MEX & B.P.LTD
Created 28/08/1963Registered 30/08/1963Satisfied 25/07/2003