Stanleybet Holdings Limited

Active06076739 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Internet Data Marketing Limited (until 20 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Giovanni Garrisi
Accounts type
Group
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
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 1 February 2007
British
Born June 1948 (78)
Officer history (12 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
Resigned Morris, Adrian Gareth as Director
15 September 2023
Appointed Green, Thomas Christopher as Director
4 June 2020
Resigned Shannon, Lee Thomas as Director
30 May 2020
Resigned Whittaker, John Samuel as Director
29 May 2020
Appointed Wade, Brian Ernest as Director
29 May 2020
Appointed Morris, Adrian Gareth 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
31 December 2008
Appointed Whittaker, John Samuel as Director
21 December 2008
Appointed Morris, Adrian Gareth as Director
1 February 2007
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
1 February 2007
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
1 February 2007
Appointed Pennsec Limited as Corporate Secretary
1 February 2007
Appointed Bland, William Lymbery as Director
1 February 2007
Appointed Garrisi, Giovanni, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Stanleybet Holdings Limited This company
Europe Business Limited Owns 75–100% of shares
Stanleybet International Limited 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
15 March 2026Group of companies' accounts31 December 2024
3 February 2026Confirmation statement with no updates1 February 2026
22 September 2025Termination of appointment of a director
22 September 2025Appointment of a director
1 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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