Bet365 Group Limited

Active04241161 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Denise Coates
Accounts type
Group
Region
West Midlands
Address
Bet365 House
Media Way
Stoke-On-Trent
ST1 5SZ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Adams, Oliver Richard
Secretary · Appointed 15 June 2021
Director · Appointed 25 September 2001
British
Born September 1967 (59)
Director · Appointed 25 September 2001
British
Born January 1970 (56)
Director · Appointed 25 September 2001
British
Born January 1938 (88)
Director · Appointed 25 September 2001
British
Born March 1951 (75)
Officer history (5 former)
15 June 2021
Resigned Adlington, Simon John as Secretary
15 June 2021
Appointed Adams, Oliver Richard as Secretary
23 June 2017
Resigned Rotem, Gil as Director
29 September 2014
Appointed Rotem, Gil as Director
5 March 2003
Resigned Coates, Denise as Secretary
5 March 2003
Appointed Adlington, Simon John as Secretary
25 September 2001
Appointed Coates, Peter as Director
25 September 2001
Appointed Roseff, William Wolfe as Director
25 September 2001
Appointed Coates, John Fitzgerald as Director
25 September 2001
Appointed Coates, Denise as Secretary
25 September 2001
Appointed Coates, Denise as Director
25 September 2001
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
25 September 2001
Resigned K & S Directors Limited as Corporate Nominee Director
26 June 2001
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
26 June 2001
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born September 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1970 (56)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bet365 Group Limited This company
Hillside (Media Services) Limited Owns 75–100% of shares
Hillside (New Media Holdings) Limited Owns 75–100% of shares
Broomco [4317] Limited Owns 75–100% of shares
Hillside (Leisure) Limited Owns 75–100% of shares
Hillside (Midco 2026) Limited Owns 75–100% of shares
Hillside (New Media Midco) Limited Owns 75–100% of shares
Hillside (Shared Services) Limited Owns 75–100% of shares
Hillside (Spain New Media) PLC Owns 50–75% of shares
Hillside (Technology) Limited Owns 75–100% of shares
Charden Enterprises Limited Owns 75–100% of shares
DDB Consulting Limited Owns 75–100% of shares
Endzin Limited Owns 75–100% of shares
Four Below Zero Limited Owns 75–100% of shares
Hillside (Technology Product) Limited Owns 75–100% of shares
K & S (560) Limited Owns 75–100% of shares
Wingelock Limited Owns 25–50% of shares
Hillside (Trader Services) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates22 July 2026
22 December 2025Group of companies' accounts30 March 2025
25 July 2025Confirmation statement with no updates22 July 2025
3 January 2025Group of companies' accounts31 March 2024
2 August 2024Confirmation statement with no updates22 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Stoke-on-Trent →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?