-
-
LADBROKES INVESTMENTS HOLDINGS LIMITED - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00009336
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, One Stratford Place
- Westfield Stratford City, Montfichet Road
- London
- E20 1EJ
- United Kingdom 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK
Management
- Geschäftsführung
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1875
- Alter der Firma 1875-03-24 149 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- BIRCHGREE LIMITED (100.00%) United Kingdom, London, E20 1EJ, Westfield Stratford City, Montfi, 7th Floor, One Stratford Place
- LADBROKES CORAL GROUP LIMITED (-%) United Kingdom, London, E20 1EJ, Westfield Stratford City, Montfi, 7th Floor, One Stratford Place
- Beneficial Owners
- -
- Birchgree Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ladbrokes Investments Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTER-NATIONAL HOTEL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2024-06-07
- Letzte Einreichung: 2023-05-24
✓
-
LADBROKES INVESTMENTS HOLDINGS LIMITED Firmenbeschreibung
- LADBROKES INVESTMENTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00009336. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1875 registriert. LADBROKES INVESTMENTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTER-NATIONAL HOTEL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über 7Th Floor, One Stratford Place erreicht werden.
Jetzt sichern LADBROKES INVESTMENTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ladbrokes Investments Holdings Limited - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, Grossbritannien
- 1875-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LADBROKES INVESTMENTS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00009336#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00009336#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00009336#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-01-18) - PSC05
-
change-corporate-secretary-company-with-change-date (2024-01-18) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
-
accounts-with-accounts-type-full (2023-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-18) - AA
-
confirmation-statement-with-updates (2020-11-04) - CS01
-
confirmation-statement-with-no-updates (2020-05-29) - CS01
-
cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
-
appoint-person-secretary-company-with-name-date (2019-10-03) - AP03
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
-
termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-12-02) - AP04
-
accounts-with-accounts-type-full (2019-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
change-to-a-person-with-significant-control (2018-06-05) - PSC05
-
confirmation-statement-with-no-updates (2018-06-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
change-to-a-person-with-significant-control (2018-10-10) - PSC05
-
change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
change-person-director-company-with-change-date (2017-02-24) - CH01
-
termination-director-company-with-name-termination-date (2017-03-16) - TM01
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
legacy (2017-10-13) - GUARANTEE2
-
change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
-
legacy (2017-10-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
change-person-director-company-with-change-date (2017-10-30) - CH01
-
change-corporate-secretary-company-with-change-date (2017-11-03) - CH04
-
termination-director-company-with-name-termination-date (2017-12-13) - TM01
-
legacy (2017-10-13) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
legacy (2016-10-14) - AGREEMENT2
-
legacy (2016-10-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-14) - AA
-
legacy (2016-10-14) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-27) - AA
-
legacy (2015-08-27) - PARENT_ACC
-
legacy (2015-08-27) - AGREEMENT2
-
legacy (2015-08-27) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
termination-director-company-with-name (2014-05-14) - TM01
-
appoint-person-director-company-with-name (2014-05-19) - AP01
-
legacy (2014-10-02) - GUARANTEE2
-
auditors-resignation-company (2014-11-14) - AUD
-
legacy (2014-10-27) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-27) - AA
-
auditors-resignation-company (2014-11-25) - AUD
-
legacy (2014-10-02) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
legacy (2013-10-01) - GUARANTEE2
-
change-person-director-company-with-change-date (2013-05-21) - CH01
-
legacy (2013-10-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-01) - AA
-
legacy (2013-10-01) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
appoint-person-director-company-with-name (2012-06-11) - AP01
-
termination-director-company-with-name (2012-06-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-04) - CH01
-
change-person-director-company-with-change-date (2011-05-05) - CH01
-
change-person-director-company-with-change-date (2011-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
resolution (2010-06-14) - RESOLUTIONS
-
statement-of-companys-objects (2010-06-14) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-12-17) - SH20
-
legacy (2009-12-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
-
resolution (2009-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-06-03) - 363a
-
legacy (2009-03-23) - 288a
-
legacy (2009-03-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 288a
-
legacy (2008-05-16) - 363a
-
accounts-with-accounts-type-full (2008-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-11) - AA
-
certificate-change-of-name-company (2007-08-16) - CERTNM
-
legacy (2007-06-26) - 88(2)R
-
resolution (2007-06-26) - RESOLUTIONS
-
legacy (2007-06-26) - 123
-
legacy (2007-06-08) - 363a
-
legacy (2007-03-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 288c
-
legacy (2006-03-03) - 288b
-
legacy (2006-02-28) - 287
-
legacy (2006-03-06) - 288b
-
legacy (2006-03-07) - 288a
-
legacy (2006-03-10) - 288a
-
legacy (2006-05-30) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-03-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288a
-
resolution (2005-05-11) - RESOLUTIONS
-
legacy (2005-05-11) - 123
-
legacy (2005-05-11) - 88(2)R
-
legacy (2005-07-06) - 363a
-
legacy (2005-07-26) - 288b
-
legacy (2005-08-10) - 288a
-
accounts-with-accounts-type-full (2005-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 363a
-
legacy (2004-11-22) - 288b
-
accounts-with-accounts-type-full (2004-10-06) - AA
-
legacy (2004-11-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-20) - 288b
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-03) - 288a
-
legacy (2003-06-04) - 363a
-
legacy (2003-03-03) - 288a
-
legacy (2003-06-28) - 288a
-
legacy (2003-07-25) - 403a
-
legacy (2003-07-27) - 288c
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-12-07) - 288c
-
legacy (2003-06-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-06-20) - 363a
-
legacy (2002-06-10) - 225
-
accounts-with-accounts-type-full (2002-05-29) - AA
-
legacy (2002-04-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 225
-
legacy (2001-11-12) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-10-30) - 288b
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-05-17) - 287
-
legacy (2001-05-25) - 363a
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-29) - 288a
-
legacy (2001-07-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 288b
-
legacy (2000-08-17) - 288a
-
legacy (2000-06-01) - 363a
-
legacy (2000-05-16) - 225
-
accounts-with-accounts-type-full (2000-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-10-01) - RESOLUTIONS
-
legacy (1999-10-01) - 123
-
legacy (1999-06-06) - 288b
-
accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-06-01) - 288a
-
legacy (1999-05-08) - 288b
-
legacy (1999-09-09) - 288c
-
legacy (1999-10-01) - 88(2)R
-
legacy (1999-12-03) - 363a
-
legacy (1999-12-03) - 288b
-
legacy (1999-10-07) - 288b
-
legacy (1999-10-07) - 288a
-
legacy (1999-11-05) - 225
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-05-24) - 363a
-
resolution (1998-08-14) - RESOLUTIONS
-
memorandum-articles (1998-08-14) - MEM/ARTS
-
legacy (1998-11-06) - 288b
-
legacy (1998-11-06) - 288a
-
legacy (1998-11-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-01-15) - RESOLUTIONS
-
legacy (1997-01-15) - 123
-
legacy (1997-01-15) - 88(2)R
-
legacy (1997-06-03) - 363a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-04-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288b
-
legacy (1996-11-01) - 288b
-
accounts-with-accounts-type-full (1996-09-18) - AA
-
legacy (1996-09-13) - 287
-
legacy (1996-05-20) - 363a
-
legacy (1996-03-26) - 288
-
legacy (1996-01-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-22) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-20) - 288
-
legacy (1995-05-30) - 363x
-
legacy (1995-12-18) - 288
-
legacy (1995-07-21) - 288
-
accounts-with-accounts-type-full (1995-06-14) - AA
-
legacy (1995-09-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-01) - 288
-
legacy (1994-11-08) - 288
-
legacy (1994-08-22) - 288
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-05-10) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 123
-
resolution (1993-01-11) - RESOLUTIONS
-
legacy (1993-01-11) - 88(2)R
-
accounts-with-accounts-type-full (1993-07-01) - AA
-
legacy (1993-12-23) - 123
-
legacy (1993-12-23) - 88(2)R
-
resolution (1993-12-23) - RESOLUTIONS
-
legacy (1993-05-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-01-07) - 288
-
legacy (1992-01-31) - 288
-
accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-07-24) - 288
-
legacy (1992-10-07) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-05-13) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-24) - 288
-
legacy (1991-12-12) - 288
-
legacy (1991-09-27) - 288
-
accounts-with-accounts-type-full (1991-09-06) - AA
-
legacy (1991-05-29) - 363x
-
legacy (1991-03-28) - 288
-
legacy (1991-03-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-26) - AA
-
legacy (1990-01-19) - 288
-
legacy (1990-02-19) - 363
-
legacy (1990-05-08) - 288
-
resolution (1990-11-13) - RESOLUTIONS
-
legacy (1990-05-23) - 363
-
legacy (1990-08-17) - 288
-
legacy (1990-08-23) - 288
-
accounts-with-accounts-type-full (1990-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-15) - 288
-
legacy (1989-02-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-14) - 288
-
legacy (1988-02-16) - 288
-
legacy (1988-02-23) - 363
-
accounts-with-accounts-type-full (1988-03-11) - AA
-
legacy (1988-03-17) - 288
-
certificate-change-of-name-company (1988-09-02) - CERTNM
-
legacy (1988-09-07) - 288
-
legacy (1988-10-28) - 288
-
legacy (1988-11-01) - 288
-
legacy (1988-12-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-18) - AA
-
legacy (1986-12-06) - 363
-
legacy (1986-07-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1963
-
legacy (1963-08-30) - 395
