HORSERACING REGULATORY AUTHORITY LIMITED

HORSERACING REGULATORY AUTHORITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORSERACING REGULATORY AUTHORITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05123084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORSERACING REGULATORY AUTHORITY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HORSERACING REGULATORY AUTHORITY LIMITED located?

    Registered Office Address
    75 High Holborn
    WC1V 6LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of HORSERACING REGULATORY AUTHORITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITISH HORSERACING ENTERPRISES LIMITEDJun 14, 2004Jun 14, 2004
    INHOCO 3081 LIMITEDMay 10, 2004May 10, 2004

    What are the latest accounts for HORSERACING REGULATORY AUTHORITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for HORSERACING REGULATORY AUTHORITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    1 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    1 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    1 pagesAA

    Appointment of Miss Catherine Mary Beloff as a director on Sep 14, 2016

    2 pagesAP01

    Termination of appointment of Adam Paul Brickell as a director on Sep 13, 2016

    1 pagesTM01

    Appointment of Miss Catherine Mary Beloff as a secretary on Sep 14, 2016

    2 pagesAP03

    Termination of appointment of Adam Paul Brickell as a secretary on Sep 13, 2016

    1 pagesTM02

    Annual return made up to May 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    1 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Adam Paul Brickell on Feb 06, 2015

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2014

    1 pagesAA

    Appointment of Mr Adam Paul Brickell as a director on Jan 19, 2015

    2 pagesAP01

    Termination of appointment of Paul Allen Bittar as a director on Jan 19, 2015

    1 pagesTM01

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    1 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Director's details changed for Mr Paul Bittar on Jul 06, 2012

    2 pagesCH01

    Who are the officers of HORSERACING REGULATORY AUTHORITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELOFF, Catherine Mary
    High Holborn
    WC1V 6LS London
    75
    Secretary
    High Holborn
    WC1V 6LS London
    75
    214865080001
    BELOFF, Catherine Mary
    High Holborn
    WC1V 6LS London
    75
    Director
    High Holborn
    WC1V 6LS London
    75
    EnglandBritish163568020002
    BRICKELL, Adam Paul
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    Secretary
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    150228660001
    CODRINGTON, Oliver Simon
    Thanet House
    Thanet Street
    WC1H 9QG London
    99
    United Kingdom
    Secretary
    Thanet House
    Thanet Street
    WC1H 9QG London
    99
    United Kingdom
    British130483610002
    DELMONTE, Alan Emmanuel
    59 Westcroft Gardens
    SM4 4DJ Morden
    Surrey
    Secretary
    59 Westcroft Gardens
    SM4 4DJ Morden
    Surrey
    British108053800003
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    BITTAR, Paul Allen
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    Director
    High Holborn
    WC1V 6LS London
    75
    United Kingdom
    EnglandAustralian165618080003
    BRAND, Christopher Anthony
    225 Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DX London
    Director
    225 Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DX London
    United KingdomBritish100561770001
    BRICKELL, Adam Paul
    High Holborn
    WC1V 6LS London
    75
    Director
    High Holborn
    WC1V 6LS London
    75
    United KingdomBritish194782560001
    COWARD, Nicholas Ian
    340 Old Ford Road
    E3 5TA London
    Director
    340 Old Ford Road
    E3 5TA London
    EnglandBritish60192140002
    DELMONTE, Alan Emmanuel
    59 Westcroft Gardens
    SM4 4DJ Morden
    Surrey
    Director
    59 Westcroft Gardens
    SM4 4DJ Morden
    Surrey
    British108053800003
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of HORSERACING REGULATORY AUTHORITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Holborn
    WC1V 6LS London
    75 High Holborn
    England
    Apr 06, 2016
    High Holborn
    WC1V 6LS London
    75 High Holborn
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04583027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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