Company number 07264739
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 3RD FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017; Satisfaction of charge 072647390003 in full; Satisfaction of charge 072647390001 in full. The most likely internet sites of SPORTINGBET HOLDINGS LIMITED are www.sportingbetholdings.co.uk, and www.sportingbet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportingbet Holdings Limited is a Private Limited Company.
The company registration number is 07264739. Sportingbet Holdings Limited has been working since 25 May 2010.
The present status of the company is Active. The registered address of Sportingbet Holdings Limited is 3rd Floor One New Change London United Kingdom Ec4m 9af. . HOSKIN, Robert is a Director of the company. HUMBERSTONE, James Patrick is a Director of the company. LEWIS, Adam Robert Arthur is a Director of the company. Secretary TALISMAN, Daniel Jeremy has been resigned. Director ALEXANDER, Kenneth Jack has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director MCIVER, Andrew Ross has been resigned. Director WILKINSON, James Henry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
SPORTINGBET HOLDINGS LIMITED Events
10 Apr 2017
Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017
20 Feb 2017
Satisfaction of charge 072647390003 in full
20 Feb 2017
Satisfaction of charge 072647390001 in full
20 Feb 2017
Satisfaction of charge 072647390002 in full
14 Oct 2016
Appointment of Mr Adam Lewis as a director on 11 October 2016
...
... and 32 more events
14 Jun 2010
Statement by directors
14 Jun 2010
Solvency statement dated 09/06/10
14 Jun 2010
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
04 Jun 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 May 2010
Incorporation
4 September 2015
Charge code 0726 4739 0003
Delivered: 4 September 2015
Status: Satisfied
on 20 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Land: each chargor charges; (a) by way of legal mortgage…
4 September 2015
Charge code 0726 4739 0002
Delivered: 4 September 2015
Status: Satisfied
on 20 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge…
4 September 2015
Charge code 0726 4739 0001
Delivered: 4 September 2015
Status: Satisfied
on 20 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Contains fixed charge.