Interbets Limited

Active03297647 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
14B
Floor 14
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born October 1985 (41)
Director · Appointed 13 August 2004
British
Born June 1948 (78)
Officer history (13 former)
22 September 2025
Appointed Allinson, Nicola Marie as Director
22 September 2025
Resigned Green, Thomas Christopher as Director
10 January 2024
Resigned Wade, Brian Ernest as Director
15 September 2023
Appointed Green, Thomas Christopher as Director
15 September 2023
Resigned Morris, Adrian Gareth as Director
4 June 2020
Resigned Shannon, Lee Thomas as Director
30 May 2020
Resigned Whittaker, John Samuel as Director
29 May 2020
Appointed Morris, Adrian Gareth as Director
29 May 2020
Appointed Wade, Brian Ernest as Director
21 February 2020
Appointed Shannon, Lee Thomas as Director
21 February 2020
Resigned Bland, William Lymbery as Director
17 January 2014
Resigned Pennsec Limited as Corporate Secretary
4 March 2013
Appointed Whittaker, John Samuel as Director
4 March 2013
Resigned Hargreaves, Jarrod as Director
25 October 2012
Appointed Hargreaves, Jarrod as Director
25 October 2012
Resigned Purvis, David John, Mr. as Director
2 September 2011
Appointed Purvis, David John, Mr. as Director
31 January 2005
Resigned Panizzo, Sarah Elizabeth as Director
14 January 2005
Appointed Panizzo, Sarah Elizabeth as Director
13 August 2004
Appointed Garrisi, Giovanni, Dr as Director
11 September 2000
Appointed Bland, William Lymbery as Director
11 September 2000
Resigned Garrisi, Giovanni as Director
15 December 1999
Resigned Ippolito, Maria as Director
31 December 1996
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
31 December 1996
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
31 December 1996
Appointed Ippolito, Maria as Director
31 December 1996
Appointed Garrisi, Giovanni as Director
31 December 1996
Appointed Pennsec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06076739

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Europe Business Limited Owns 75–100% of shares
Stanleybet International Limited Owns 75–100% of shares
Interbets Limited This company Owns 75–100% of shares
Magellan Robotech Limited Owns 75–100% of shares
Magellan Sport Limited Owns 75–100% of shares
Stanleybet Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts31 December 2024
21 March 2026Other filing
21 March 2026Other filing
10 March 2026Compulsory strike-off action has been discontinued
Show all recent filings

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