Menna Overview
Here’s a quick overview of LADBROKES INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 1875.
LADBROKES INVESTMENTS HOLDINGS LIMITED
- Company statusactive
- Company No00009336
- Age151 years 4 months Incorporated 24 March 1875
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKES INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 24 March 1875 and based in London, United Kingdom. The company was registered 151 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 02 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 18 Nov 2024 |
| MORGAN, Benjamin William Edward | director | Jul 1984 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbrokes Group Holdings Limited | 06 Apr 2016 | |
| Birchgree Limited | 06 Apr 2016 |
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, MORGAN, Benjamin William Edward are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, MORGAN, Benjamin William Edward are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HUGHES, Barbara, BATY, John Clifford, BUSHNELL, Adrian John, GOSLING, Peter Charles, LENNARD, Geoffrey, MASON, Geoffrey Keith Howard, NOBLE, Michael Jeremy are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, MORGAN, Benjamin William Edward are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, MORGAN, Benjamin William Edward are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HUGHES, Barbara, ADELMAN, Jonathan Mark, BATY, John Clifford, BUSHNELL, Adrian John, GOSLING, Peter Charles, LENNARD, Geoffrey, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, NOBLE, Michael Jeremy, PARMAR, Vinod are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, ADELMAN, Jonathan Mark, BUSHNELL, Adrian John, GEORGE, Peter Michael, MASON, Geoffrey Keith Howard, PARMAR, Vinod are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, PARMAR, Vinod are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, BATY, John Clifford, BEARDSELL, Lindsay Claire, MATTHEWS, David Paul, NOBLE, Michael Jeremy, PARMAR, Vinod are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, BATY, John Clifford, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, PARMAR, Vinod are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, BATY, John Clifford, MATTHEWS, David Paul, NOBLE, Michael Jeremy, PARMAR, Vinod are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, PARMAR, Vinod are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, PARMAR, Vinod are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, PARMAR, Vinod are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, MATTHEWS, David Paul, PARMAR, Vinod are mutual persons.
HADDOW, Sara Kiew, MORGAN, Benjamin William Edward, BATY, John Clifford, MASON, Geoffrey Keith Howard are mutual persons.
HADDOW, Sara Kiew, BEARDSELL, Lindsay Claire are mutual persons.
HADDOW, Sara Kiew, BEARDSELL, Lindsay Claire are mutual persons.
HADDOW, Sara Kiew, GOSLING, Peter Charles, LENNARD, Geoffrey, MASON, Geoffrey Keith Howard, PARMAR, Vinod are mutual persons.
HADDOW, Sara Kiew, BATY, John Clifford, GOSLING, Peter Charles, LENNARD, Geoffrey, MASON, Geoffrey Keith Howard, NOBLE, Michael Jeremy are mutual persons.
MORGAN, Benjamin William Edward are mutual persons.
HUGHES, Barbara are mutual persons.
HUGHES, Barbara, BATY, John Clifford, GOSLING, Peter Charles, LENNARD, Geoffrey, NOBLE, Michael Jeremy are mutual persons.
HUGHES, Barbara are mutual persons.
HUGHES, Barbara, BATY, John Clifford, GOSLING, Peter Charles, LENNARD, Geoffrey, NOBLE, Michael Jeremy are mutual persons.
HUGHES, Barbara, BATY, John Clifford, GOSLING, Peter Charles, LENNARD, Geoffrey, NOBLE, Michael Jeremy, PARMAR, Vinod are mutual persons.
HUGHES, Barbara, GOSLING, Peter Charles, LENNARD, Geoffrey are mutual persons.
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HUGHES, Barbara, ANDREW, David, BAMSEY, John Anthony, BOULD, Christopher John, FARROW, James Roger Charles, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HUGHES-RIXHAM, Ian, LYLE, Gordon William, MAIDEN, George Barry, NEUMANN, Wolfgang, PHILIP, John Crosbie are mutual persons.
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HUGHES, Barbara, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HUGHES-RIXHAM, Ian, LYLE, Gordon William, NEUMANN, Wolfgang, PHILIP, John Crosbie are mutual persons.
HUGHES, Barbara, FRIEDMAN, Howard, GOSLING, Peter Charles, HARRIS, Anthony Richard, HUGHES-RIXHAM, Ian, LYLE, Gordon William, NEUMANN, Wolfgang, PHILIP, John Crosbie are mutual persons.
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ADELMAN, Jonathan Mark are mutual persons.
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BAMSEY, John Anthony are mutual persons.
BAMSEY, John Anthony are mutual persons.
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BATY, John Clifford, GOSLING, Peter Charles, LENNARD, Geoffrey, NOBLE, Michael Jeremy, PARMAR, Vinod are mutual persons.
BATY, John Clifford, GOSLING, Peter Charles, LENNARD, Geoffrey, MATTHEWS, David Paul, NOBLE, Michael Jeremy, PARMAR, Vinod are mutual persons.
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BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
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BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
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BEARDSELL, Lindsay Claire are mutual persons.
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BEARDSELL, Lindsay Claire are mutual persons.
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JARVIS, David William are mutual persons.
JARVIS, David William are mutual persons.
JARVIS, David William are mutual persons.
JARVIS, David William are mutual persons.
LENNARD, Geoffrey are mutual persons.
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MAIDEN, George Barry are mutual persons.
MAIDEN, George Barry are mutual persons.
MAIDEN, George Barry are mutual persons.
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POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
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POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
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POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
POTTER, Anthony Grahame are mutual persons.
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POTTER, Anthony Grahame are mutual persons.
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SARSON, Michael Robert are mutual persons.
SARSON, Michael Robert are mutual persons.
SARSON, Michael Robert are mutual persons.
SARSON, Michael Robert are mutual persons.
SARSON, Michael Robert are mutual persons.
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MAIDEN, George Barry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LADBROKES INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 1875.