Ladbrokes (Northern Ireland) (Holdings) Limited

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Large Enterprise

Ladbrokes (northern Ireland) (holdings) Limited

ni027890•Private Limited With Share Capital

77A Andersonstown Road, Belfast, Northern Ireland, BT119AH
Incorporated

27/10/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ladbrokes (northern Ireland) (holdings) Limited (ni027890) is a private limited with share capital incorporated on 27/10/1993 (33 years old) and registered in northern ireland, BT119AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/10/1993
BT119AH

Financial Overview

Total Assets

£59.00M

Liabilities

£0

Net Assets

£59.00M

Est. Turnover

£53.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Auditors Resignation Company
Category:Auditors
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2014
Resolution
Category:Resolution
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2009
Legacy
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Resolution
Category:Resolution
Date:22-02-2008
Legacy
Category:Capital
Date:22-02-2008
Legacy
Category:Incorporation
Date:22-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:05-11-2006
Legacy
Category:Officers
Date:17-09-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Annual Return
Date:10-01-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date14/07/2026
Latest Accounts31/12/2025

Trading Addresses

12-16 Bridge Street, Arnott House, Belfast, BT11LS
77A Andersonstown Road, Belfast, County Antrim, BT119AHRegistered
12-16 Bridge Street, Arnott House, Belfast, BT11LS
77A Andersonstown Road, Belfast, County Antrim, BT119AHRegistered
12-16 Bridge Street, Arnott House, Belfast, BT11LS

Contact

77A Andersonstown Road, Belfast, Northern Ireland, BT119AH