49’S (1996) Limited

03285628

active

Private 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

2 WHITEHALL AVENUE, MILTON KEYNES, MK10 0AX

Incorporated 29/11/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

92000

Gambling and betting activities

Officers

Sis Cosec Limited

secretary · Since 27/06/2020

Also on 13 other boards

Mr Richard Jonathan Ames

director · Since 27/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Nigel Robert Stocks

director · Since 27/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Persons with Significant Control

49's Limited

75–100% shares

Unit 2, Whitehall Avenue, Milton Keynes, MK10 0AX

Reg: 10641214 · Companies House · Private Limited Company

Notified 29/07/2020

Former PSCs

Ladbrokes Betting And Gaming Limited

Ceased 27/06/2020

Coral Racing Limited

Ceased 27/06/2020

William Hill Organisation Limited

Ceased 27/06/2020

Sports Information Services Limited

Ceased 29/07/2020