Tote (Successor Company) Limited

Active07540080 Private limited company
Incorporated
23 February 2011 (15 years)
Industry
Gambling and betting activities (92000)
Accounts type
Small
Region
North West
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Longden, Steven
Secretary · Appointed 2 December 2020
Director · Appointed 6 October 2016
English
Born May 1977 (49)
Director · Appointed 13 July 2011
British
Born March 1943 (83)
Officer history (7 former)
1 July 2023
Resigned Stebbings, Mark Warren as Director
2 December 2020
Resigned Hamilton, Michael Rodney as Secretary
2 December 2020
Appointed Longden, Steven as Secretary
6 October 2016
Resigned Haddock, John Kenneth as Director
6 October 2016
Appointed Barr, Nicola Joan as Director
6 October 2016
Appointed Stebbings, Mark Warren as Director
31 December 2014
Resigned Nightingale, Barry Graham Kirk as Director
24 December 2014
Appointed Haddock, John Kenneth as Director
13 July 2011
Appointed Nightingale, Barry Graham Kirk as Director
13 July 2011
Appointed Hamilton, Michael Rodney as Secretary
13 July 2011
Appointed Done, Fred as Director
13 July 2011
Resigned Hackwood Secretaries Limited as Corporate Secretary
13 July 2011
Resigned Boyle, Anthony Mark as Director
13 July 2011
Resigned Dyer, Anthony Robert as Director
23 February 2011
Appointed Hackwood Secretaries Limited as Corporate Secretary
23 February 2011
Appointed Boyle, Anthony Mark as Director
23 February 2011
Appointed Dyer, Anthony Robert 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
Private Limited Company
Reg. no. 02578161

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Betfred Group Limited Owns 75–100% of shares
Betfred Technology Limited Owns 75–100% of shares
Bluegrass Limited Owns 75–100% of shares
Done Brothers (Cash Betting) Limited Owns 75–100% of shares
A & R Racing Limited Owns 75–100% of shares
Betfred Limited Owns 75–100% of shares
Betfred Sports Cafe Limited Owns 75–100% of shares
Demmy the Bookmaker Limited Owns 75–100% of shares
Done Management Limited Owns 75–100% of shares
Giftcircle Limited Owns 75–100% of shares
Hanley Racing Limited Owns 75–100% of shares
The Chase Retail Limited Holds 75–100% of voting rights
Tote (Successor Company) Limited This company Owns 75–100% of shares
Tote Bookmakers Limited Owns 75–100% of shares
Tote Computer Services Limited Owns 75–100% of shares
Tote Digital Limited Owns 75–100% of shares
Tote Europools Limited Owns 75–100% of shares
Tote Investors Limited Owns 75–100% of shares
Tote Limited Owns 75–100% of shares
Tote UK International Limited Owns 75–100% of shares
Totepool Limited Owns 75–100% of shares
Totesport Limited Owns 75–100% of shares

Filings

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