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The People'S Lottery Holding Company Limited

03936661

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Incorporated 24/02/2000

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Michael Russell Norris

director · Since 21/12/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Dr Holly Katie Templeman Branson

director · Since 21/12/2009

DOCTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Peter Michael Russell Norris

director · Since 21/12/2009

British · United Kingdom · Age 71

Holly Katie Templeman Branson

director · Since 21/12/2009

British · England · Age 44

Former

Hal Management Limited

corporate director · Resigned 28/02/2000

Hal Management Limited

corporate secretary · Resigned 28/02/2000

Hal Directors Limited

corporate director · Resigned 28/02/2000

Henry Edward St Leger King

director · Resigned 19/01/2001

Donald Gordon Cruickshank

director · Resigned 13/02/2001

Simon St Paul Burridge

director · Resigned 31/05/2001

Michael John Blakenham

director · Resigned 27/12/2001

Anne Leach

secretary · Resigned 31/01/2002

Caroline Anne Marland

director · Resigned 31/01/2002

John Ellis Jackson

director · Resigned 09/06/2008

David John Rutherford

secretary · Resigned 09/06/2008

Andrew Shore Lee

director · Resigned 02/02/2009

Andrew Shore Lee

secretary · Resigned 02/02/2009

Richard Charles Nicholas Branson

director · Resigned 21/12/2009

Simon St Paul Burridge

director · Resigned 28/01/2013

Barry Alexander Ralph Gerrard

secretary · Resigned 31/03/2020

Persons with Significant Control

Dr Holly Katie Templeman Branson

25–50% votes

British · United Kingdom · Age 44

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Notified 06/04/2016

Peter Michael Russell Norris

25–50% votes

British · United Kingdom · Age 71

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Whitfield Studios
2026-07-29

WHITFIELD STUDIOS

post townLondon
2026-07-29

LONDON

officer appointedBRANSON, Holly Katie Templeman, Dr
2026-07-29
officer appointedNORRIS, Peter Michael Russell
2026-07-29