Menna Overview
Here’s a quick overview of LADBROKE DORMANT HOLDING COMPANY LIMITED 👀 — a London based business that started in 1974.
LADBROKE DORMANT HOLDING COMPANY LIMITED
- Company statusactive
- Company No01158028
- Age52 years 6 months Incorporated 24 January 1974
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKE DORMANT HOLDING COMPANY LIMITED is an active company incorporated on 24 January 1974 and based in London, United Kingdom. The company was registered 52 years ago.
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- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 29 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
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 | 01 Nov 2024 |
| MORRIS, James | director | Nov 1971 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbrokes Coral Group Limited | 06 Apr 2016 |
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James, ADELMAN, Jonathan Mark, BEARDSELL, Lindsay Claire, BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James, NOBLE, Michael Jeremy, BATY, John Clifford, PARMAR, Vinod, SHAH, Snehal, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, PARMAR, Vinod, SUTTERS, Charles Alexander are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, SUTTERS, Charles Alexander are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, SUTTERS, Charles Alexander are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, ATKIN, Peter Neil, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BEARDSELL, Lindsay Claire, ELKIES, Alexander George, GLICK, Steven Marc, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, STEVENS, Marie Adelaide Grizella, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, ATKIN, Peter Neil, LIVESEY, Jane, BATY, John Clifford, ELKIES, Alexander George, GLICK, Steven Marc, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, PARMAR, Vinod, SHAH, Snehal, SLOAN, Corinne, SMITH, Stuart John, STEVENS, Marie Adelaide Grizella, WAGGETT, Colin, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, BARKER, Brian Geoffrey, GLICK, Steven Marc, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BEARDSELL, Lindsay Claire, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BEARDSELL, Lindsay Claire, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BEARDSELL, Lindsay Claire, PARMAR, Vinod, SMITH, Stuart John are mutual persons.
HADDOW, Sara Kiew, NOBLE, Michael Jeremy are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED are mutual persons.
HADDOW, Sara Kiew, ATKIN, Peter Neil, LIVESEY, Jane, BARKER, Brian Geoffrey, BUSHNELL, Adrian John, ELKIES, Alexander George, GLICK, Steven Marc, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, SHAH, Snehal, SLOAN, Corinne, SMITH, Stuart John, STEVENS, Marie Adelaide Grizella, WAGGETT, Colin, WAY, Mark Jonathan, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, ATKIN, Peter Neil, BARKER, Brian Geoffrey, ELKIES, Alexander George, GLICK, Steven Marc, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, SHAH, Snehal, SLOAN, Corinne, SMITH, Stuart John, STEVENS, Marie Adelaide Grizella, WAGGETT, Colin, WAY, Mark Jonathan, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, BUSHNELL, Adrian John, MATTHEWS, David Paul, PARMAR, Vinod, SHAH, Snehal, SLOAN, Corinne, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, ATKIN, Peter Neil, ADELMAN, Jonathan Mark, BARKER, Brian Geoffrey, BEARDSELL, Lindsay Claire, BUSHNELL, Adrian John, ELKIES, Alexander George, GLICK, Steven Marc, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, PARMAR, Vinod, SLOAN, Corinne, STEVENS, Marie Adelaide Grizella, WAGGETT, Colin, WILSON, Andrew James are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED are mutual persons.
HADDOW, Sara Kiew, NOBLE, Michael Jeremy, MASON, Geoffrey Keith Howard are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew are mutual persons.
HADDOW, Sara Kiew, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, ADELMAN, Jonathan Mark, BUSHNELL, Adrian John, MASON, Geoffrey Keith Howard, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
MORRIS, James, PARMAR, Vinod are mutual persons.
MORRIS, James, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, SLOAN, Corinne, STEVENS, Marie Adelaide Grizella are mutual persons.
MORRIS, James, BATY, John Clifford, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
MORRIS, James, MATTHEWS, David Paul, PARMAR, Vinod, SHAH, Snehal, SLOAN, Corinne, WILSON, Andrew James are mutual persons.
MORRIS, James, ATKIN, Peter Neil, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, DYSON, Ian, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, PARMAR, Vinod, SHAH, Snehal, SLOAN, Corinne, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
MORRIS, James, ATKIN, Peter Neil, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BUSHNELL, Adrian John, DYSON, Ian, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
MORRIS, James, MASON, Geoffrey Keith Howard are mutual persons.
MORRIS, James, ATKIN, Peter Neil, LIVESEY, Jane, BARKER, Brian Geoffrey, ELKIES, Alexander George, GLICK, Steven Marc, MASON, Geoffrey Keith Howard, MATTHEWS, David Paul, PARMAR, Vinod, SHAH, Snehal, SLOAN, Corinne, SMITH, Stuart John, STEVENS, Marie Adelaide Grizella, WAGGETT, Colin, WAY, Mark Jonathan, WILSON, Andrew James are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BOYDELL, Joanna are mutual persons.
MORRIS, James, NOBLE, Michael Jeremy, WILSON, Andrew James are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford, BOYDELL, Joanna, GLICK, Steven Marc, STEVENS, Marie Adelaide Grizella are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED are mutual persons.
MORRIS, James, SHAH, Snehal, WILSON, Andrew James are mutual persons.
MORRIS, James, BATY, John Clifford, BEARDSELL, Lindsay Claire, MASON, Geoffrey Keith Howard, PARMAR, Vinod are mutual persons.
MORRIS, James, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, BATY, John Clifford are mutual persons.
MORRIS, James are mutual persons.
MORRIS, James are mutual persons.
MORRIS, James, DYSON, Ian, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
ATKIN, Peter Neil, LIVESEY, Jane, ELKIES, Alexander George, GLICK, Steven Marc, STEVENS, Marie Adelaide Grizella are mutual persons.
ATKIN, Peter Neil are mutual persons.
ATKIN, Peter Neil, BUSHNELL, Adrian John, DYSON, Ian, MASON, Geoffrey Keith Howard, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
ATKIN, Peter Neil, DYSON, Ian are mutual persons.
NOBLE, Michael Jeremy, LADBROKES CORAL CORPORATE SECRETARIES LIMITED, ADELMAN, Jonathan Mark, BATY, John Clifford, BUSHNELL, Adrian John, DYSON, Ian, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
NOBLE, Michael Jeremy, MASON, Geoffrey Keith Howard are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a mutual person.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
BARKER, Brian Geoffrey, WAY, Mark Jonathan are mutual persons.
BARKER, Brian Geoffrey are mutual persons.
BARKER, Brian Geoffrey are mutual persons.
BATY, John Clifford are mutual persons.
BATY, John Clifford are mutual persons.
BATY, John Clifford, BOYDELL, Joanna, WILSON, Andrew James are mutual persons.
BATY, John Clifford, BEARDSELL, Lindsay Claire, MASON, Geoffrey Keith Howard, PARMAR, Vinod, SHAH, Snehal, WILSON, Andrew James are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BOYDELL, Joanna are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
ELKIES, Alexander George, MATTHEWS, David Paul, SLOAN, Corinne, STEVENS, Marie Adelaide Grizella are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
GLICK, Steven Marc are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MATTHEWS, David Paul, SLOAN, Corinne, STEVENS, Marie Adelaide Grizella are mutual persons.
PARMAR, Vinod, SHAH, Snehal, SMITH, Stuart John, WILSON, Andrew James are mutual persons.
SHAH, Snehal, WILSON, Andrew James are mutual persons.
SLOAN, Corinne are mutual persons.
STEVENS, Marie Adelaide Grizella are mutual persons.
WAY, Mark Jonathan are mutual persons.
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HADDOW, Sara Kiew, MORRIS, James, SUTTERS, Charles Alexander are mutual persons.
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J.WARD HILL & COMPANY
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VERNONS SPORTS DATA
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ATKIN, Peter Neil, ELKIES, Alexander George, GLICK, Steven Marc, STEVENS, Marie Adelaide Grizella, WAGGETT, Colin are mutual persons.
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ATKIN, Peter Neil, ELKIES, Alexander George, GLICK, Steven Marc, STEVENS, Marie Adelaide Grizella, WAGGETT, Colin are mutual persons.
LADBROKES CORAL TRUST
LIVESEY, Jane, BEARDSELL, Lindsay Claire are mutual persons.
LADBROKES (NORTHERN IRELAND) LIMITED
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LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
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THE TOTTENHAM TRIBUTE TRUST
ADELMAN, Jonathan Mark are mutual persons.
PARKWOOD (EALING) RESIDENTS MANAGEMENT LIMITED
BARKER, Brian Geoffrey are mutual persons.
SPORTECH LIMITED
BATY, John Clifford are mutual persons.
4IMPRINT GROUP PLC
BEARDSELL, Lindsay Claire are mutual persons.
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DYSON, Ian are mutual persons.
THE RANK GROUP PLC
DYSON, Ian are mutual persons.
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GLICK, Steven Marc are mutual persons.
BOURNEMOUTH SYMPHONY ORCHESTRA
STEVENS, Marie Adelaide Grizella are mutual persons.
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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.
Menna Overview
Here’s a quick overview of LADBROKE DORMANT HOLDING COMPANY LIMITED 👀 — a London based business that started in 1974.