Stanleybet International Limited

Active04492320 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicola Marie Allinson
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
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Allinson, Nicola Marie
Director · Appointed 22 September 2025
British
Born September 1985 (41)
Director · Appointed 6 February 2003
British
Born June 1948 (78)
Officer history (18 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
29 February 2012
Resigned Morris, Adrian Gareth as Director
17 November 2011
Resigned Whittaker, John Samuel as Director
15 September 2011
Appointed Purvis, David John, Mr. as Director
25 February 2010
Appointed Bland, William Lymbery as Director
12 September 2007
Resigned Bland, William Lymbery as Director
22 March 2007
Appointed Pennsec Limited as Corporate Secretary
22 March 2007
Resigned Moore, Gillian as Secretary
1 May 2006
Appointed Moore, Gillian as Secretary
1 May 2006
Resigned Goulbourne, Sarah-Jane as Secretary
6 February 2003
Appointed Garrisi, Giovanni, Dr as Director
6 February 2003
Appointed Bland, William Lymbery as Director
20 January 2003
Appointed Morris, Adrian Gareth as Director
20 January 2003
Appointed Whittaker, John Samuel as Director
20 January 2003
Resigned Riddy, Alan Michael as Director
20 January 2003
Resigned Wiper, Robert as Director
3 September 2002
Appointed Riddy, Alan Michael as Director
3 September 2002
Appointed Wiper, Robert as Director
3 September 2002
Appointed Goulbourne, Sarah-Jane as Secretary
3 September 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
3 September 2002
Resigned Everdirector Limited as Corporate Nominee Director
23 July 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
23 July 2002
Appointed Everdirector Limited as Corporate Nominee Director

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. 04588340

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Europe Business Limited Owns 75–100% of shares
Stanleybet International Limited This company Owns 75–100% of shares
Interbets Limited 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 2026Audit exemption subsidiary accounts31 December 202417
21 March 2026Other filing1
21 March 2026Other filing3
21 March 2026Accounts filing61
10 March 2026Compulsory strike-off action has been discontinued1
Show all recent filings

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