Ladbrokes Group Holdings LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2016-12-31 | |
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| Net Income | £0 | 0% |
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| Net Worth | £1,301,561,500 | 0% |
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| Trade Debtors | £3 | 0% |
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| Total assets | £1,301,561,500 | 0% |
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| Shareholder's funds | £1,301,561,500 | 0% |
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LADBROKE RACING (HEXHAM) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01590065 |
| Record last updated | Wednesday, December 4, 2019 3:19:02 AM UTC |
| Official Address | 5 Floor The Zig Zag Building 70 Victoria Street St James's There are 7 companies registered at this street |
| Postal Code | SW1E6SQ |
| Sector | Dormant Company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 21, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Nov 21, 2019 | Appointment of a person as Secretary | |
| Registry | Sep 30, 2019 | Resignation of one Secretary | |
| Registry | Sep 30, 2019 | Appointment of a woman as Secretary | |
| Registry | Jun 28, 2018 | Resignation of one Director (a woman) | |
| Registry | Apr 16, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2018 | Appointment of a woman | |
| Registry | Dec 12, 2017 | Appointment of a man as Company Director and Director | |
| Registry | Nov 3, 2017 | Change of particulars for corporate secretary | |
| Registry | Oct 30, 2017 | Change of particulars for director | |
| Financials | Aug 14, 2017 | Annual accounts | |
| Registry | Jun 30, 2017 | Change of registered office address | |
| Registry | May 19, 2017 | Confirmation statement made , with updates | |
| Registry | May 18, 2017 | Change of particulars for corporate secretary | |
| Registry | Mar 16, 2017 | Resignation of one Director | |
| Registry | Mar 6, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 24, 2017 | Change of particulars for director | |
| Registry | Feb 13, 2017 | Appointment of a person as Director | |
| Registry | Feb 8, 2017 | Appointment of a man as Accountant and Director | |
| Financials | Jul 21, 2016 | Annual accounts | |
| Registry | Jul 20, 2016 | Resignation of one Director | |
| Registry | Jul 20, 2016 | Appointment of a person as Director | |
| Registry | Jul 15, 2016 | Appointment of a man as Chartered Secretary and Director | |
| Registry | Jun 17, 2016 | Appointment of a person as Director | |
| Registry | Jun 17, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Appointment of a man as Company Director and Director | |
| Registry | May 11, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Aug 13, 2015 | Annual accounts | |
| Registry | May 19, 2015 | Annual return | |
| Registry | Nov 25, 2014 | Auditor's letter of resignation | |
| Registry | Nov 14, 2014 | Auditor's letter of resignation 7914046... | |
| Financials | Aug 7, 2014 | Annual accounts | |
| Registry | May 21, 2014 | Annual return | |
| Registry | May 19, 2014 | Appointment of a person as Director | |
| Registry | May 14, 2014 | Resignation of one Director | |
| Registry | Apr 18, 2014 | Resignation of one Director (a man) and one Company Secretary | |
| Financials | Sep 11, 2013 | Annual accounts | |
| Registry | May 30, 2013 | Annual return | |
| Registry | May 22, 2013 | Change of particulars for director | |
| Financials | Sep 4, 2012 | Annual accounts | |
| Registry | Jun 11, 2012 | Appointment of a person as Director | |
| Registry | Jun 8, 2012 | Resignation of one Director | |
| Registry | Jun 1, 2012 | Appointment of a man as Director and Company Secretary | |
| Registry | May 31, 2012 | Resignation of one Chartered Secretary and one Director (a man) | |
| Registry | May 18, 2012 | Annual return | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | May 10, 2011 | Annual return | |
| Registry | May 5, 2011 | Change of particulars for director | |
| Registry | May 5, 2011 | Change of particulars for director 2626766... | |
| Registry | May 5, 2011 | Change of particulars for director | |
| Registry | May 4, 2011 | Change of particulars for director 2625544... | |
| Registry | May 4, 2011 | Change of particulars for director | |
| Registry | May 4, 2011 | Change of particulars for director 2625038... | |
| Financials | Sep 13, 2010 | Annual accounts | |
| Registry | Jun 1, 2010 | Annual return | |
| Registry | Apr 13, 2010 | Memorandum of association | |
| Registry | Apr 13, 2010 | Resolution | |
| Registry | Apr 13, 2010 | Statement of companies objects | |
| Registry | Apr 13, 2010 | Resolution | |
| Financials | Nov 4, 2009 | Annual accounts | |
| Registry | Jun 2, 2009 | Annual return | |
| Registry | Mar 23, 2009 | Appointment of a person | |
| Registry | Mar 23, 2009 | Resignation of a person | |
| Registry | Mar 16, 2009 | Resignation of one Group Financial Controller and one Director (a man) | |
| Financials | Nov 3, 2008 | Annual accounts | |
| Registry | May 13, 2008 | Annual return | |
| Financials | Oct 29, 2007 | Annual accounts | |
| Registry | Sep 4, 2007 | Resignation of a person | |
| Registry | Sep 4, 2007 | Appointment of a person | |
| Registry | Aug 31, 2007 | Appointment of a man as Director and Treasurer | |
| Registry | Jun 7, 2007 | Annual return | |
| Financials | Nov 4, 2006 | Annual accounts | |
| Registry | May 30, 2006 | Annual return | |
| Registry | Mar 1, 2006 | Change in situation or address of registered office | |
| Registry | Mar 1, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 24, 2006 | Memorandum of association | |
| Registry | Feb 20, 2006 | Change of name certificate | |
| Registry | Jun 3, 2005 | Reduce issued capital 09 | |
| Registry | Jun 3, 2005 | Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | |
| Registry | Jun 3, 2005 | Annual return | |
| Registry | Jun 3, 2005 | Section 175 comp act 06 08 | |
| Registry | Jun 3, 2005 | Resolution | |
| Registry | Jun 3, 2005 | Resolution 1789012... | |
| Registry | Jun 3, 2005 | Annual return | |
| Registry | Jun 1, 2005 | Order of court | |
| Financials | Apr 29, 2005 | Annual accounts | |
| Registry | Feb 21, 2005 | Appointment of a person | |
| Registry | Feb 17, 2005 | Resignation of a person | |
| Registry | Feb 3, 2005 | Appointment of a man as Group Financial Controller and Director | |
| Financials | Nov 1, 2004 | Annual accounts | |
| Registry | May 14, 2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
| Registry | May 14, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 14, 2004 | Notice of increase in nominal capital | |
| Registry | May 14, 2004 | Notice of increase in nominal capital 1909892... | |
| Registry | May 14, 2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
| Registry | May 14, 2004 | Resolution | |
| Registry | May 14, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 14, 2004 | Annual return | |
| Registry | May 14, 2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
