Established in 1981, Ladbrokes Group Holdings Ltd has its registered office in London, it's status is listed as "Active". Ladbrokes Group Holdings Ltd has only one director listed in the Companies House registry. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARSENIĆ, Sonja | 30 September 2019 | 21 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AP04 - Appointment of corporate secretary | 02 December 2019 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP03 - Appointment of secretary | 03 October 2019 | |
| TM02 - Termination of appointment of secretary | 03 October 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| PSC05 - N/A | 23 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 07 August 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| CS01 - N/A | 19 June 2018 | |
| PSC05 - N/A | 05 June 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| CH04 - Change of particulars for corporate secretary | 18 May 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AUD - Auditor's letter of resignation | 25 November 2014 | |
| AUD - Auditor's letter of resignation | 14 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| MEM/ARTS - N/A | 13 April 2010 | |
| CC04 - Statement of companies objects | 13 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| MEM/ARTS - N/A | 24 February 2006 | |
| CERTNM - Change of name certificate | 20 February 2006 | |
| RESOLUTIONS - N/A | 03 June 2005 | |
| RESOLUTIONS - N/A | 03 June 2005 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 03 June 2005 | |
| 363a - Annual Return | 03 June 2005 | |
| OC - Order of Court | 01 June 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| RESOLUTIONS - N/A | 14 May 2004 | |
| RESOLUTIONS - N/A | 14 May 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2004 | |
| 123 - Notice of increase in nominal capital | 14 May 2004 | |
| MEM/ARTS - N/A | 06 May 2004 | |
| CERTNM - Change of name certificate | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 287 - Change in situation or address of Registered Office | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363a - Annual Return | 01 June 2001 | |
| AAMD - Amended Accounts | 30 October 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363a - Annual Return | 01 June 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363a - Annual Return | 02 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 1996 | |
| 288 - N/A | 02 October 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 363x - Annual Return | 31 May 1996 | |
| 288 - N/A | 25 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363x - Annual Return | 05 June 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363x - Annual Return | 20 May 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 22 November 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 363x - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 29 July 1992 | |
| 363x - Annual Return | 18 May 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 288 - N/A | 23 September 1991 | |
| 363x - Annual Return | 02 June 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| 287 - Change in situation or address of Registered Office | 27 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 05 December 1989 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 05 October 1989 | |
| 288 - N/A | 09 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| 363 - Annual Return | 12 September 1988 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| 288 - N/A | 10 September 1987 | |
| AA - Annual Accounts | 08 November 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| 288 - N/A | 24 July 1986 | |
| 288 - N/A | 07 May 1986 | |
| CERTNM - Change of name certificate | 04 August 1982 | |
| MISC - Miscellaneous document | 08 October 1981 |
