Sportingbet Limited

03534726

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

7TH FLOOR, ONE STRATFORD PLACE, LONDON, E20 1EJ

Incorporated 25/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

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

Entain Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11159638 · Companies House Uk · Limited By Shares

Notified 27/04/2018

Former PSCs

Gvc Holdings Plc

Ceased 27/04/2018

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/12/2022Registered 22/12/2022Satisfied 06/09/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 03/09/2021Registered 15/09/2021Satisfied 06/09/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 19/12/2017Registered 20/12/2017Satisfied 06/09/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 02/03/2017Registered 03/03/2017Satisfied 06/09/2023

Charge

satisfied

PROMONTORIA HOLDING 166 B.V · CERBERUS BUSINESS FINANCE, LLC

Created 04/09/2015Registered 07/09/2015Satisfied 21/02/2017

Charge

satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 04/09/2015Registered 04/09/2015Satisfied 21/02/2017

Charge

satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 04/09/2015Registered 04/09/2015Satisfied 22/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2013Registered 26/03/2013Satisfied 01/07/2015

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 04/08/2009Registered 06/08/2009Satisfied 22/06/2013

charge

satisfied

ANGLO IRISH BANK CORPORATION (I.O.M.) PLC

Created 23/07/2007Registered 02/08/2007Satisfied 21/02/2009

charge

satisfied

BARCLAYS BANK PLC AS SECUIRTY TRUSTEE

Created 28/10/2004Registered 10/11/2004Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK (SECURITY TRUSTEE)

Created 28/10/2004Registered 08/11/2004Satisfied 24/07/2007

charge

satisfied

DBS ADVISORS LIMITED

Created 24/07/2003Registered 06/08/2003Satisfied 22/03/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2003Registered 31/07/2003Satisfied 24/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2001Registered 13/11/2001Satisfied 24/07/2007

charge

satisfied

U.O.B. LIMITED

Created 09/01/2001Registered 16/01/2001Satisfied 31/03/2009

charge

satisfied

U.O.B.LIMITED

Created 09/01/2001Registered 12/01/2001Satisfied 31/03/2009