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Football Pools 1923 Limited
00234834
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
WALTON HOUSE, LIVERPOOL, L67 1AA
Incorporated 15/11/1928
Compliance
Last accounts
29/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
96090
Other personal service activitiesOfficers
Sarah Alexandra Crawford
secretary · Since 05/05/2026
Mr Conleth Simon Byrne
director · Since 05/05/2026
IRISH · UNITED KINGDOM · Age 59
Also on 8 other boards
Former
James Alexander Cooper
director · Resigned 18/06/2026
Sarah Alexandra Crawford
director · Resigned 30/06/2026
Persons with Significant Control
The Football Pools Limited
75–100% shares
75–100% votes
Appoint directors
Walton House, 55 Charnock Road, Liverpool, L67 1AA
Reg: 10573569 · Companies House · Limited By Shares
Notified 26/06/2017
Former PSCs
The Football Pools Limited
Ceased 26/06/2017
Charges5 outstanding
Charge
outstanding
HOF II HOLDCO S.A R.L.
Created 24/03/2026Registered 25/03/2026
Charge
outstanding
HOF I FIH S.A R.L. (AS LENDER)
Created 15/10/2025Registered 27/10/2025
Charge
outstanding
HOF I FIH S.À R.L. AS LENDER
Created 31/01/2025Registered 12/02/2025
Charge
outstanding
HOF I FIH S.À R.L. AS LENDER
Created 30/01/2024Registered 31/01/2024
Charge
outstanding
HOF I FIH S.À R.L.
Created 26/07/2022Registered 16/08/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 07/08/2017Registered 14/08/2017Satisfied 04/08/2022