Ladbrokes Group Finance Plc

01429533

active

Public Limited Company

england wales

Companies House

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 14/06/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990

Other business support service activities

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 04/06/2001

BRITISH

Neil Andrew Cotter

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · GIBRALTAR · Age 63

Sara Kiew Haddow

director · Since 17/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr Michael David Snape

director · Since 13/03/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Ladbrokes Coral Group Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 00566221 · Companies House Uk · Private Limited Company

Notified 23/03/2021

Former PSCs

Ladbrokes Coral Group Limited

Ceased 29/03/2018

Entain Holdings (Uk) Limited

Ceased 23/03/2021

Charges0 outstanding

Charge

satisfied

BANCO SANTANDER S.A., LONDON BRANCH

Created 12/06/2023Registered 15/06/2023Satisfied 20/08/2024

charge

satisfied

ABN AMRO BANK N.V.

Created 07/07/1993Registered 27/07/1993Satisfied 23/12/1993