About

Registered Number: 00009336
Date of Incorporation: 24/03/1875 (144 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor One New Change, London, EC4M 9AF,

 

Having been setup in 1875, Ladbrokes Investments Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Andrew, David, Bamsey, John Anthony, Beales, Michael Rowland, Bould, Christopher John, Farrow, James Roger Charles, Friedman, Howard, Harris, Anthony Richard, Harvey, Paul Victor, Hearn, Grant David, Hughes-rixham, Ian, Lyle, Gordon William, Maiden, George Barry, Neumann, Wolfgang, Philip, John Crosbie, Potter, Anthony Grahame, Sarson, Michael Robert, Shill, Rosemarie, Taylor, Hugh Matthew, Way, Mark Jonathan are the current directors of this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALES, Michael Rowland N/A 17 May 1996 1

Filing History

Document Type Date
CS01 - N/A 22 May 2019
PSC05 - N/A 10 October 2018
PSC05 - N/A 10 October 2018
PSC05 - N/A 10 October 2018
AA - Annual Accounts 06 October 2018
CH04 - Change of particulars for corporate secretary 07 August 2018
AD01 - Change of registered office address 17 July 2018
CS01 - N/A 19 June 2018
TM01 - Termination of appointment of director 05 June 2018
PSC05 - N/A 05 June 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - 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 13 October 2017
PARENT_ACC - N/A 13 October 2017
AGREEMENT2 - N/A 13 October 2017
GUARANTEE2 - N/A 13 October 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 14 October 2016
PARENT_ACC - N/A 14 October 2016
AGREEMENT2 - N/A 14 October 2016
GUARANTEE2 - N/A 14 October 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of 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 24 May 2016
AA - Annual Accounts 27 August 2015
PARENT_ACC - N/A 27 August 2015
AGREEMENT2 - N/A 27 August 2015
GUARANTEE2 - N/A 27 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 27 October 2014
AGREEMENT2 - N/A 27 October 2014
PARENT_ACC - N/A 02 October 2014
GUARANTEE2 - N/A 02 October 2014
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 19 May 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 01 October 2013
PARENT_ACC - N/A 01 October 2013
AGREEMENT2 - N/A 01 October 2013
GUARANTEE2 - N/A 01 October 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 21 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 06 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 18 June 2010
RESOLUTIONS - N/A 14 June 2010
CC04 - Statement of companies objects 14 June 2010
RESOLUTIONS - N/A 17 December 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2009
CAP-SS - N/A 17 December 2009
SH19 - Statement of capital 17 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 03 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
288a - Notice of appointment of directors or secretaries 11 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 11 September 2007
CERTNM - Change of name certificate 16 August 2007
RESOLUTIONS - N/A 26 June 2007
RESOLUTIONS - N/A 26 June 2007
RESOLUTIONS - N/A 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
123 - Notice of increase in nominal capital 26 June 2007
363a - Annual Return 08 June 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 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 28 February 2006
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
363a - Annual Return 06 July 2005
RESOLUTIONS - N/A 11 May 2005
RESOLUTIONS - N/A 11 May 2005
RESOLUTIONS - N/A 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
123 - Notice of increase in nominal capital 11 May 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
AA - Annual Accounts 06 October 2004
363a - Annual Return 14 May 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2003
AA - Annual Accounts 13 October 2003
288c - Notice of change of directors or secretaries or in their particulars 27 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
363a - Annual Return 04 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
AA - Annual Accounts 09 September 2002
363a - Annual Return 20 June 2002
225 - Change of Accounting Reference Date 10 June 2002
AA - Annual Accounts 29 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
225 - Change of Accounting Reference Date 07 December 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
AA - Annual Accounts 02 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
363a - Annual Return 25 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
AA - Annual Accounts 06 February 2001
288b - Notice of resignation of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
363a - Annual Return 01 June 2000
225 - Change of Accounting Reference Date 16 May 2000
AA - Annual Accounts 04 February 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
363a - Annual Return 03 December 1999
225 - Change of Accounting Reference Date 05 November 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
RESOLUTIONS - N/A 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
123 - Notice of increase in nominal capital 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
123 - Notice of increase in nominal capital 01 October 1999
123 - Notice of increase in nominal capital 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1999
AA - Annual Accounts 03 September 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
AA - Annual Accounts 16 October 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
MEM/ARTS - N/A 14 August 1998
363a - Annual Return 24 May 1998
AA - Annual Accounts 03 November 1997
363a - Annual Return 03 June 1997
288c - Notice of change of directors or secretaries or in their particulars 14 April 1997
RESOLUTIONS - N/A 15 January 1997
RESOLUTIONS - N/A 15 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1997
123 - Notice of increase in nominal capital 15 January 1997
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
AA - Annual Accounts 18 September 1996
287 - Change in situation or address of Registered Office 13 September 1996
363a - Annual Return 20 May 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 26 January 1996
288 - N/A 18 December 1995
288 - N/A 15 September 1995
288 - N/A 21 July 1995
AA - Annual Accounts 14 June 1995
363x - Annual Return 30 May 1995
288 - N/A 22 January 1995
288 - N/A 20 January 1995
288 - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 08 November 1994
288 - N/A 22 August 1994
AA - Annual Accounts 29 July 1994
363x - Annual Return 10 May 1994
RESOLUTIONS - N/A 23 December 1993
RESOLUTIONS - N/A 23 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1993
123 - Notice of increase in nominal capital 23 December 1993
AA - Annual Accounts 01 July 1993
363x - Annual Return 19 May 1993
RESOLUTIONS - N/A 11 January 1993
RESOLUTIONS - N/A 11 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1993
123 - Notice of increase in nominal capital 11 January 1993
288 - N/A 27 November 1992
288 - N/A 07 October 1992
AA - Annual Accounts 17 September 1992
288 - N/A 24 July 1992
363x - Annual Return 13 May 1992
288 - N/A 31 January 1992
288 - N/A 24 January 1992
288 - N/A 24 January 1992
288 - N/A 07 January 1992
288 - N/A 24 December 1991
288 - N/A 12 December 1991
288 - N/A 27 September 1991
AA - Annual Accounts 06 September 1991
363x - Annual Return 29 May 1991
288 - N/A 28 March 1991
288 - N/A 22 March 1991
RESOLUTIONS - N/A 13 November 1990
AA - Annual Accounts 30 October 1990
288 - N/A 23 August 1990
288 - N/A 17 August 1990
363 - Annual Return 23 May 1990
288 - N/A 08 May 1990
288 - N/A 08 May 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 19 February 1990
288 - N/A 19 January 1990
288 - N/A 15 June 1989
288 - N/A 15 June 1989
288 - N/A 06 February 1989
288 - N/A 06 February 1989
363 - Annual Return 02 December 1988
288 - N/A 01 November 1988
288 - N/A 01 November 1988
288 - N/A 28 October 1988
288 - N/A 07 September 1988
CERTNM - Change of name certificate 02 September 1988
CERTNM - Change of name certificate 02 September 1988
288 - N/A 17 March 1988
288 - N/A 17 March 1988
AA - Annual Accounts 11 March 1988
363 - Annual Return 23 February 1988
288 - N/A 16 February 1988
288 - N/A 14 January 1988
288 - N/A 16 October 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 06 December 1986
288 - N/A 21 July 1986
395 - Particulars of a mortgage or charge 30 August 1963

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 August 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.