LADBROKES GROUP HOLDINGS LIMITED
HARROW HILTON GROUP HOLDINGS LIMITED LADBROKE RACING (HEXHAM) LIMITED

Hellopages » Greater London » Harrow » HA2 7JW

Company number 01590065
Status Active
Incorporation Date 8 October 1981
Company Type Private Limited Company
Address IMPERIAL HOUSE, IMPERIAL DRIVE RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Snehal Shah as a director on 6 March 2017; Director's details changed for Mr Snehal Shah on 13 June 2016; Appointment of Stuart John Smith as a director on 8 February 2017. The most likely internet sites of LADBROKES GROUP HOLDINGS LIMITED are www.ladbrokesgroupholdings.co.uk, and www.ladbrokes-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Ladbrokes Group Holdings Limited is a Private Limited Company. The company registration number is 01590065. Ladbrokes Group Holdings Limited has been working since 08 October 1981. The present status of the company is Active. The registered address of Ladbrokes Group Holdings Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. PARMAR, Vinod is a Director of the company. SMITH, Stuart John is a Director of the company. Secretary NOBLE, Michael Jeremy has been resigned. Secretary GANTON HOUSE INVESTMENTS LIMITED has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BATY, John Clifford has been resigned. Director BELL, Christopher has been resigned. Director BORKOWSKI, Christopher Peter has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CARTER, Richard has been resigned. Director DAVER, Berjis Jal has been resigned. Director GEORGE, Peter Michael has been resigned. Director MILES, Colin Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director ROSS, Alan Spencer has been resigned. Director SHAH, Snehal has been resigned. Director USHER, Paul William has been resigned. Director WALKER, Colin Edward has been resigned. Director WILSON, Andrew James has been resigned. Director LADBROKES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 23 March 2004
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
PARMAR, Vinod
Appointed Date: 31 August 2007
63 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
NOBLE, Michael Jeremy
Resigned: 01 November 1999
Secretary
GANTON HOUSE INVESTMENTS LIMITED
Resigned: 23 March 2004
Appointed Date: 01 November 1999
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BARKER, Brian Geoffrey
Resigned: 31 August 2007
Appointed Date: 23 March 2004
81 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 February 2005
55 years old
Director
BELL, Christopher
Resigned: 01 November 1999
Appointed Date: 10 July 1995
68 years old
Director
BORKOWSKI, Christopher Peter
Resigned: 30 June 1993
73 years old
Director
BOYDELL, Joanna
Resigned: 03 February 2005
Appointed Date: 23 March 2004
56 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
CARTER, Richard
Resigned: 01 November 1999
79 years old
Director
DAVER, Berjis Jal
Resigned: 10 July 1995
85 years old
Director
GEORGE, Peter Michael
Resigned: 07 February 1994
82 years old
Director
MILES, Colin Gordon
Resigned: 01 November 1999
Appointed Date: 10 July 1995
80 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 23 March 2004
68 years old
Director
ROSS, Alan Spencer
Resigned: 01 November 1999
Appointed Date: 02 September 1996
82 years old
Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old
Director
USHER, Paul William
Resigned: 01 November 1999
80 years old
Director
WALKER, Colin Edward
Resigned: 31 March 1994
74 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old
Director
LADBROKES LIMITED
Resigned: 23 March 2004
Appointed Date: 01 November 1999

LADBROKES GROUP HOLDINGS LIMITED Events

16 Mar 2017
Termination of appointment of Snehal Shah as a director on 6 March 2017
24 Feb 2017
Director's details changed for Mr Snehal Shah on 13 June 2016
13 Feb 2017
Appointment of Stuart John Smith as a director on 8 February 2017
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
...
... and 137 more events
31 Oct 1986
Return made up to 14/05/86; full list of members
24 Jul 1986
New director appointed
07 May 1986
New director appointed
04 Aug 1982
Company name changed\certificate issued on 04/08/82
08 Oct 1981
Certificate of incorporation

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