Sportingbet Holdings Limited

Active07264739 Private limited company
Incorporated
25 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
German
Born June 1978 (48)
Director · Appointed 15 June 2023
British
Born July 1984 (42)
Officer history (9 former)
20 March 2026
Resigned Henrich, Mark Douglas as Director
20 March 2026
Appointed Fink, Alon Zeev as Director
30 June 2023
Resigned Lewis, Adam Robert Arthur as Director
15 June 2023
Appointed Morgan, Benjamin William Edward as Director
15 June 2023
Appointed Henrich, Mark Douglas as Director
15 June 2023
Resigned Hoskin, Robert Grant as Director
12 December 2018
Resigned Humberston, James Patrick as Director
11 October 2016
11 October 2016
Appointed Lewis, Adam Robert Arthur as Director
11 October 2016
Resigned Alexander, Kenneth Jack as Director
11 October 2016
Appointed Humberston, James Patrick as Director
5 April 2016
Appointed Hoskin, Robert Grant as Director
22 October 2015
Resigned Talisman, Daniel Jeremy as Secretary
1 June 2015
Appointed Talisman, Daniel Jeremy as Secretary
19 March 2013
Appointed Alexander, Kenneth Jack as Director
19 March 2013
Appointed Cooper, Richard Quentin Mortimer as Director
19 March 2013
Resigned Mciver, Andrew Ross as Director
19 March 2013
Resigned Wilkinson, James Henry as Director
25 May 2010
Appointed Mciver, Andrew Ross as Director
25 May 2010
Appointed Wilkinson, James Henry as 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
Limited Liability Company
Reg. no. 3534726

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Electraworks Maple Limited Owns 75–100% of shares
Entain Marketing (UK) Limited Owns 75–100% of shares
365 Scores UK Limited Owns 75–100% of shares
Entain Services Limited Owns 75–100% of shares
Entain Wave Limited Owns 75–100% of shares
Impala Digital Limited Owns 75–100% of shares
Sportingbet Limited Owns 75–100% of shares
Sportingbet Holdings Limited This company Owns 75–100% of shares
Sporting Odds Limited Owns 75–100% of shares
Sportingbet (It Services) Limited Owns 75–100% of shares
Ventmear Limited Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates30 May 2026
25 March 2026Termination of appointment of a director
25 March 2026Appointment of a director
7 October 2025Full accounts31 December 2024
Show all 84 filings

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