SPORTINGBET HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

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

Director
HOSKIN, Robert
Appointed Date: 05 April 2016
54 years old

Director
HUMBERSTONE, James Patrick
Appointed Date: 11 October 2016
52 years old

Director
LEWIS, Adam Robert Arthur
Appointed Date: 11 October 2016
56 years old

Resigned Directors

Secretary
TALISMAN, Daniel Jeremy
Resigned: 22 October 2015
Appointed Date: 01 June 2015

Director
ALEXANDER, Kenneth Jack
Resigned: 11 October 2016
Appointed Date: 19 March 2013
56 years old

Director
COOPER, Richard Quentin Mortimer
Resigned: 11 October 2016
Appointed Date: 19 March 2013
64 years old

Director
MCIVER, Andrew Ross
Resigned: 19 March 2013
Appointed Date: 25 May 2010
62 years old

Director
WILKINSON, James Henry
Resigned: 19 March 2013
Appointed Date: 25 May 2010
59 years old

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
  • 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

SPORTINGBET HOLDINGS LIMITED Charges

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.