The Football Pools Limited
10573569
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
Former
director · Resigned 24/02/2017
director · Resigned 26/06/2017
director · Resigned 26/06/2017
secretary · Resigned 26/02/2018
director · Resigned 30/09/2018
director · Resigned 01/02/2023
secretary · Resigned 30/06/2023
director · Resigned 31/12/2025
director · Resigned 13/03/2026
Persons with Significant Control
Invenio Group Limited
55, Walton House, Liverpool, L67 1AA
Reg: 10598451 · England And Wales Companies Registry · Private Company
Notified 03/02/2017
Former PSCs
Ms Bibi Rahima Ally
Ceased 03/02/2017
Opcapita Llp
Ceased 30/01/2024
Charges4 outstanding
HOF I FIH S.À R.L. (AS LENDER)
HOF I FIH S.À R.L. AS LENDER
HOF I FIH S.À R.L. AS LENDER
HOF I FIH S.À R.L.
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
LLOYDS BANK PLC
OPCAPITA CONSUMER OPPORTUNITIES FUND II, L.P.
Change History
Active
Private Limited Company
WALTON HOUSE
LIVERPOOL
Filing History64 filings
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
cessation of a person with significant control
termination secretary company with name termination date
capital allotment shares
confirmation statement with updates
change account reference date company previous shortened
appoint person secretary company with name date
appoint person director company with name date
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
change of name notice
notification of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
incorporation company