STANLEYBET HOLDINGS LIMITED
LIVERPOOL INTERNET DATA MARKETING LIMITED

Hellopages » Merseyside » Liverpool » L2 2QP

Company number 06076739
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,101 . The most likely internet sites of STANLEYBET HOLDINGS LIMITED are www.stanleybetholdings.co.uk, and www.stanleybet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanleybet Holdings Limited is a Private Limited Company. The company registration number is 06076739. Stanleybet Holdings Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Stanleybet Holdings Limited is Exchange Station Tithebarn Street Liverpool L2 2qp. . BLAND, William Lymbery is a Director of the company. GARRISI, Giovanni, Dr is a Director of the company. WHITTAKER, John Samuel is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director HARGREAVES, Jarrod has been resigned. Director MORRIS, Adrian Gareth has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director PURVIS, David John has been resigned. Director WHITTAKER, John Samuel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAND, William Lymbery
Appointed Date: 01 February 2007
75 years old

Director
GARRISI, Giovanni, Dr
Appointed Date: 01 February 2007
77 years old

Director
WHITTAKER, John Samuel
Appointed Date: 04 March 2013
74 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 17 January 2014
Appointed Date: 01 February 2007

Director
HARGREAVES, Jarrod
Resigned: 04 March 2013
Appointed Date: 25 October 2012
54 years old

Director
MORRIS, Adrian Gareth
Resigned: 29 February 2012
Appointed Date: 21 December 2008
76 years old

Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Director
PURVIS, David John
Resigned: 25 October 2012
Appointed Date: 15 September 2011
61 years old

Director
WHITTAKER, John Samuel
Resigned: 17 November 2011
Appointed Date: 31 December 2008
74 years old

Persons With Significant Control

Dr Giovanni Garrisi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

STANLEYBET HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,101

01 Feb 2016
Director's details changed for Mr John Samuel Whittaker on 1 February 2016
06 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
26 Jun 2008
Appointment terminated director penningtons directors (no 1) LTD
26 Jun 2008
Director appointed william lymberry bland
26 Jun 2008
Director appointed giovanni garrisi
26 Jun 2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
01 Feb 2007
Incorporation