LADBROKES CORAL GROUP LIMITED
Overview
| Company Name | LADBROKES CORAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00566221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADBROKES CORAL GROUP LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is LADBROKES CORAL GROUP LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADBROKES CORAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADBROKES CORAL GROUP PLC | Oct 31, 2016 | Oct 31, 2016 |
| LADBROKES PLC | Feb 23, 2006 | Feb 23, 2006 |
| HILTON GROUP PLC | May 14, 1999 | May 14, 1999 |
| LADBROKE GROUP P L C | May 16, 1956 | May 16, 1956 |
What are the latest accounts for LADBROKES CORAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LADBROKES CORAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for LADBROKES CORAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 3rd Floor One New Change London EC4M 9AF England to 25 Charterhouse Square Barbican London EC1M 6AE | 1 pages | AD02 | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 005662210007, created on Dec 12, 2025 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Registration of charge 005662210006, created on May 22, 2025 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 005662210005, created on Jul 11, 2024 | 25 pages | MR01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Entain Holdings (Uk) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Registration of charge 005662210004, created on Sep 14, 2023 | 26 pages | MR01 | ||
Appointment of Mr Simon Zinger as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on Jul 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Robert Grant Hoskin as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 005662210003, created on Dec 22, 2022 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registration of charge 005662210002, created on Sep 03, 2021 | 27 pages | MR01 | ||
Appointment of Mr Robert Grant Hoskin as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Alexander Sutters as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Who are the officers of LADBROKES CORAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| WOOD, Robert Matthew | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 221820740002 | |||||||||
| ZINGER, Simon | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | Gibraltar | British | 310993100001 | |||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169675880001 | |||||||||||
| ANDREWS, Christopher Henry | Secretary | Springwood Bury Rise HP3 0DN Bovingdon Hertfordshire | British | 1128640001 | ||||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 264014960001 | |||||||||||
| ATKIN, Peter Neil | Secretary | Hurst Dene New Place RH20 1AT Pulborough West Sussex | British | 10294000001 | ||||||||||
| BUSHNELL, Adrian John | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 187034150001 | |||||||||||
| HOSKIN, Robert | Secretary | 3 Ordnance Wharf GX11 1AA Queensway Town House 2 Gibraltar | 245622750001 | |||||||||||
| MASON, Geoffrey Keith Howard | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 210604750001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 32786810004 | ||||||||||
| ALEXANDER, Kenneth Jack | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 242249950005 | |||||||||
| AMES, Richard Jonathan | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 131458160001 | |||||||||
| ANDERSON, Randolph John | Director | 43 Duckett Road N4 1BJ London | British | 65745670001 | ||||||||||
| ANDREWS, Christopher Henry | Director | Springwood Bury Rise HP3 0DN Bovingdon Hertfordshire | British | 1128640001 | ||||||||||
| BAILEY, Sylvia Gillian | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 67232740003 | |||||||||
| BELL, Christopher | Director | 79 Frenchay Road OX2 6TF Oxford Oxfordshire | Uk | British | 37952640002 | |||||||||
| BOLLENBACH, Stephen Frasier | Director | 600 St Cloud Road FOREIGN Los Angeles California Ca 90077 Usa | Usa | Us | 91748340001 | |||||||||
| BOWTELL, John Paul Maurice | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 217609810002 | |||||||||
| BULL, Ian Alan | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 210299090001 | |||||||||
| CARTER, Ian Russell | Director | 14 Ince Road KT12 5BJ Walton On Thames Surrey | British | 102979880002 | ||||||||||
| CLARE, Mark Sydney | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | 214876410002 | |||||||||
| COLEMAN, John | Director | Belchers Farm Belchers Lane Nazeing EN9 2SA Waltham Abbey Essex | British | 56366250001 | ||||||||||
| COLLUM, Hugh Robert | Director | Clinton Lodge TN22 3ST Fletching East Sussex | British | 65373080001 | ||||||||||
| DAVIES, David John, Sir | Director | 41 Kensington Square W8 5HP London | United Kingdom | British | 29794290004 | |||||||||
| DURBIN, Annemarie Verna Florence | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British,New Zealander | 150815240001 | |||||||||
| ERSKINE, Peter Anthony | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 55568970003 | ||||||||||
| GEORGE, Peter Michael | Director | Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | British | 7791940008 | ||||||||||
| GLYNN, Richard Ian | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 46492370004 | |||||||||
| GOWRIE, Alexander, Lord | Director | 13 Pembroke Studios Pembroke Gardens W8 6HX London | United Kingdom | British | 83438000001 | |||||||||
| HARRIS, Anthony Richard | Director | 43 Alma Square NW8 9PY London | British | 64357620006 | ||||||||||
| HIRST, Michael Barry | Director | 16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire | England | British | 40994810001 | |||||||||
| HODGSON, Christine Mary | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | 56483170003 | |||||||||
| HOSKIN, Robert Grant | Director | Europort Avenue GX11 1AA Gibraltar Suite 6, Atlantic Suites Gibraltar | Gibraltar | British | 206217440002 | |||||||||
| JACKSON, John Bernard Haysom | Director | Summit House Red Lion Square WC1R 4QB London | United Kingdom | British | 98731480001 |
Who are the persons with significant control of LADBROKES CORAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entain Holdings (Uk) Limited | May 05, 2018 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Gvc Holdings Plc | Apr 19, 2018 | Athol Street Douglas IM1 1JB Isle Of Man 32 Isle Of Man | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0