The People's Lottery Holding Company Limited

Active03936661 Private company limited by guarantee
Incorporated
24 February 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Holly Katie Templeman Branson
Peter Michael Russell Norris
Accounts type
Dormant
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Vel Holdings Limited, VM Advisory Limited, Virgin Unite Trading Limited · more companies
British
Born April 1978 (48)
Director · Appointed 16 September 2026
Also at Virgin Management Limited, VH Vle Topco Limited, VHC Opco Limited · more companies
British
Born November 1977
Officer history (18 former)
16 September 2026
Appointed Waters, Anita Elizabeth as Director
16 September 2026
16 September 2026
Resigned Norris, Peter Michael Russell as Director
16 September 2026
Appointed Hufton, Tina Elizabeth as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
28 January 2013
Resigned Burridge, Simon St Paul as Director
7 March 2012
Appointed Gerrard, Barry Alexander Ralph as Secretary
21 December 2009
21 December 2009
Appointed Norris, Peter Michael Russell as Director
21 December 2009
2 February 2009
Resigned Lee, Andrew Shore as Secretary
2 February 2009
Resigned Lee, Andrew Shore as Director
9 June 2008
Appointed Lee, Andrew Shore as Secretary
9 June 2008
Appointed Burridge, Simon St Paul as Director
9 June 2008
Resigned Rutherford, David John as Secretary
9 June 2008
Appointed Lee, Andrew Shore as Director
9 June 2008
Resigned Jackson, John Ellis as Director
24 February 2002
Appointed Rutherford, David John as Secretary
31 January 2002
Resigned Marland, Caroline Anne as Director
31 January 2002
Resigned Leach, Anne as Secretary
27 December 2001
31 May 2001
Resigned Burridge, Simon St Paul as Director
13 February 2001
Resigned Cruickshank, Donald Gordon, Sir as Director
19 January 2001
Resigned King, Henry Edward St Leger as Director
22 May 2000
Appointed Cruickshank, Donald Gordon, Sir as Director
28 February 2000
Appointed Burridge, Simon St Paul as Director
28 February 2000
Appointed Marland, Caroline Anne as Director
28 February 2000
Appointed King, Henry Edward St Leger as Director
28 February 2000
Appointed Jackson, John Ellis as Director
28 February 2000
Appointed Blakenham, Michael John, Viscount as Director
28 February 2000
28 February 2000
Appointed Leach, Anne as Secretary
28 February 2000
Resigned Hal Management Limited as Corporate Secretary
28 February 2000
Resigned Hal Directors Limited as Corporate Director
28 February 2000
Resigned Hal Management Limited as Corporate Director
24 February 2000
Appointed Hal Management Limited as Corporate Secretary
24 February 2000
Appointed Hal Directors Limited as Corporate Director
24 February 2000
Appointed Hal Management Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1981
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1955 (71)

Holdings 1

Companies where The People's Lottery Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Accounts for a dormant company31 July 2025
12 February 2026Confirmation statement with no updates12 February 2026
7 February 2025Confirmation statement with no updates4 February 2025
13 December 2024Accounts for a dormant company31 July 2024
12 November 2024Director's details changed
Show all recent filings

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