Tote Direct Limited

Active02629919 Private limited company
Incorporated
17 July 1991 (35 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2019
Also at Tdco Limited, Tpoolco Limited, UK Tote Group Limited
British
Born November 1971
Director · Appointed 18 July 2018
Also at Natalma Bloodstock Limited
British
Born October 1975 (51)
Officer history (50 former)
11 May 2021
Resigned Kemp, Mark as Director
16 October 2019
Resigned Hamilton, Michael Rodney as Secretary
16 October 2019
Appointed Kemp, Mark as Director
16 October 2019
Resigned Barr, Nicola Joan as Director
16 October 2019
Resigned Stebbings, Mark Warren as Director
16 October 2019
Appointed Larkin, Simon Patrick Henry as Director
16 October 2019
Resigned Done, Fred as Director
18 July 2018
6 October 2016
Appointed Barr, Nicola Joan as Director
6 October 2016
Appointed Stebbings, Mark Warren as Director
6 October 2016
Resigned Haddock, John Kenneth as Director
31 December 2014
Resigned Nightingale, Barry Graham Kirk as Director
24 December 2014
Appointed Haddock, John Kenneth as Director
12 July 2012
Resigned Beaumont, Trevor Kenneth as Director
13 July 2011
Appointed Hamilton, Michael Rodney as Secretary
13 July 2011
Appointed Done, Fred as Director
13 July 2011
Appointed Nightingale, Barry Graham Kirk as Director
13 July 2011
Resigned Whitehead, Philip Ernest as Director
13 July 2011
Resigned Lindley, Andrew James as Secretary
7 April 2008
Appointed Whitehead, Philip Ernest as Director
22 January 2008
Resigned Thompson, Carol as Director
1 January 2008
Resigned Jones, Peter Ivan as Director
1 January 2006
Appointed Beaumont, Trevor Kenneth as Director
22 November 2005
Appointed Thompson, Carol as Director
31 May 2005
Resigned Ashdown, Vaughn Trevor as Director
31 May 2005
Resigned Walsh, Wilfred Thomas as Director
31 May 2005
Resigned Mariscotti, Michael Gordon as Director
31 May 2005
Resigned Evans, Christopher David as Director
31 May 2005
Resigned Ross, Alan Spencer as Director
31 May 2005
Resigned Lindsey, Christopher Ian as Director
12 May 2005
Resigned Johnson, Steven Ashley as Secretary
12 May 2005
Appointed Lindley, Andrew James as Secretary
1 January 2005
Resigned Phillips, Thomas John as Director
1 January 2005
Resigned Roddis, Nigel Mark as Director
1 May 2004
Resigned Roddis, Nigel Mark as Secretary
1 May 2004
Appointed Johnson, Steven Ashley as Secretary
1 February 2004
Appointed Roddis, Nigel Mark as Director
31 January 2004
Resigned Heaton, William John as Director
17 January 2003
Resigned Welch, Chris as Director
17 January 2003
Appointed Walsh, Wilfred Thomas as Director
3 October 2002
Appointed Evans, Christopher David as Director
12 September 2002
Resigned Morgan, Nicholas Mark as Director
12 September 2001
Resigned Carter, Richard as Director
12 September 2001
Appointed Lindsey, Christopher Ian as Director
19 September 2000
Appointed Carter, Richard as Director
19 September 2000
Appointed Morgan, Nicholas Mark as Director
31 August 2000
Resigned Usher, Paul William as Director
31 August 2000
Resigned Walder, Andrew James as Director
31 July 2000
Resigned Richardson, Lee Wayne as Director
23 May 2000
Resigned Scott, Robert as Director
23 May 2000
Appointed Ross, Alan Spencer as Director
23 May 2000
Appointed Walder, Andrew James as Director
23 May 2000
Appointed Welch, Chris as Director
25 April 2000
Appointed Roddis, Nigel Mark as Secretary
25 April 2000
Resigned Gardner, Joanna Mary as Secretary
20 March 2000
Resigned Bell, Christopher as Director
19 January 2000
Appointed Mariscotti, Michael Gordon as Director
19 January 2000
Resigned Beaumont, Trevor Kenneth as Director
20 October 1999
Appointed Scott, Robert as Director
20 October 1999
Appointed Ashdown, Vaughn Trevor as Director
20 October 1999
Appointed Beaumont, Trevor Kenneth as Director
25 August 1999
Resigned O'Reilly, John Patrick as Director
30 April 1998
Appointed Richardson, Lee Wayne as Director
24 April 1998
Resigned Siers, Philip Zenon as Director
25 March 1998
Resigned Ross, Alan Spencer as Director
25 March 1998
Resigned Withers, Roger Dean as Director
25 March 1998
Resigned Thompson, Michael Robert as Director
25 March 1998
Resigned Ashdown, Vaughn Trevor as Director
25 March 1998
Appointed O'Reilly, John Patrick as Director
29 August 1997
Appointed Siers, Philip Zenon as Director
29 August 1997
Appointed Ross, Alan Spencer as Director
29 August 1997
Appointed Usher, Paul William as Director
29 August 1997
Appointed Ashdown, Vaughn Trevor as Director
29 August 1997
Appointed Gardner, Joanna Mary as Secretary
29 August 1997
Appointed Bell, Christopher as Director
29 August 1997
Appointed Jones, Peter Ivan as Director
29 August 1997
Resigned Morgan, John Henry as Director
29 August 1997
Resigned Heaton, William John as Secretary
1 August 1997
Resigned Lord Wyatt Of Weeford as Corporate Director
2 December 1996
Resigned Collin, Richard William as Director
2 December 1996
Resigned Portno, Antony David, Dr as Director
2 December 1996
Appointed Thompson, Michael Robert as Director
31 October 1996
Resigned Mcdonnell, Brian Michael as Director
19 March 1996
Appointed Portno, Antony David, Dr as Director
19 March 1996
Resigned Napier, Iain John Grant as Director
7 November 1994
Appointed Collin, Richard William as Director
1 August 1994
Appointed Napier, Iain John Grant as Director
31 July 1994
Resigned Darby, Otto Charles as Director
11 July 1994
Appointed Heaton, William John as Director
11 July 1994
Resigned Hilsley, Royston William as Director
26 January 1994
Resigned Thomas, Paul as Director
1 May 1993
Appointed Morgan, John Henry as Director
31 December 1992
Resigned Marchini, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11300296
Former controllers (1)
18 July 2018
Ceased Tote (Successor Company) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

UK Tote Group Limited
Tdco Limited Owns 75–100% of shares
Tpoolco Limited Owns 75–100% of shares
Tote Direct Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Tdco Limited
Tpoolco Limited
UK Tote Group Limited

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