Betfred Group Holdings Limited

07717019

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

THE SPECTRUM 56-58 BENSON ROAD, WARRINGTON, WA3 7PQ

Incorporated 25/07/2011

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

92000

Gambling and betting activities

Officers

Mr Fred Done

director · Since 08/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 77 other boards

Mrs Nicola Joan Barr

director · Since 06/10/2016

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 9 other boards

Mrs Joanne Louise Whittaker

director · Since 06/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Mr Fred Done

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · England · Age 83

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 06/04/2016

Mr Peter Eric Done

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 79

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 06/04/2016

Mrs Nicola Anne Done-Orrell

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Appoint directors

British · England · Age 56

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 11/01/2023

Mrs Joanne Louise Whittaker

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Appoint directors

British · England · Age 48

The Spectrum, 56-58 Benson Road, Warrington, WA3 7PQ

Notified 24/03/2026