SPORTINGBET HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPORTINGBET HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTINGBET HOLDINGS LIMITED was incorporated 14 years ago on 25/05/2010 and has the registered number: 07264739. The accounts status is FULL and accounts are next due on 30/09/2024.
SPORTINGBET HOLDINGS LIMITED was incorporated 14 years ago on 25/05/2010 and has the registered number: 07264739. The accounts status is FULL and accounts are next due on 30/09/2024.
SPORTINGBET HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN WILLIAM EDWARD MORGAN | Jul 1984 | British | Director | 2023-06-15 | CURRENT |
| MR MARK DOUGLAS HENRICH | Jan 1979 | British | Director | 2023-06-15 | CURRENT |
| MR ANDREW ROSS MCIVER | Feb 1963 | British | Director | 2010-05-25 UNTIL 2013-03-19 | RESIGNED |
| MR ADAM ROBERT ARTHUR LEWIS | Aug 1969 | British | Director | 2016-10-11 UNTIL 2023-06-30 | RESIGNED |
| MR JAMES HUMBERSTON | Aug 1973 | British | Director | 2016-10-11 UNTIL 2018-12-12 | RESIGNED |
| MR ROBERT HOSKIN | Apr 1971 | British | Director | 2016-04-05 UNTIL 2023-06-15 | RESIGNED |
| MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2013-03-19 UNTIL 2016-10-11 | RESIGNED |
| MR KENNETH JACK ALEXANDER | Apr 1969 | British | Director | 2013-03-19 UNTIL 2016-10-11 | RESIGNED |
| MR DANIEL JEREMY TALISMAN | Secretary | 2015-06-01 UNTIL 2015-10-22 | RESIGNED | ||
| MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2010-05-25 UNTIL 2013-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sportingbet Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |