Racecourse Retail Business Limited

In liquidationAccounts overdue Confirmation statement overdue 09776843 Private limited company
Incorporated
15 September 2015 (11 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
North West
Address
11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
31 March 2025 (overdue)
Last accounts
31 March 2023
Conf. stmt due
28 September 2025 (overdue)
Last conf. stmt
14 September 2024

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born October 1971 (55)
Officer history (31 former)
18 February 2025
Resigned Mcgregor, Ian Donald as Director
18 February 2025
Resigned Boeskov, Britt Ingrid as Director
18 February 2025
Resigned Grant, Conor Whitfield as Director
18 February 2025
Resigned Waterworth, Adam James Philip as Director
18 February 2025
Resigned Rysaffe Secretaries as Corporate Secretary
18 February 2025
Resigned Mullen, James Joseph as Director
18 February 2025
Resigned Garratt, Jonathan as Director
18 February 2025
Resigned Sanderson, James Henry as Director
18 February 2025
Resigned Starkey, Amy Louise as Director
18 February 2025
Resigned Barnett, Ilona Denise as Director
18 February 2025
Resigned Derby, William John Patten as Director
18 February 2025
Resigned Sanderson, John Joseph Andrew as Director
31 December 2024
Resigned Truesdale, Nevin John as Director
31 December 2024
4 November 2024
Resigned Stevenson, Martin James as Director
30 September 2023
Resigned Lewis, Roger Charles as Director
1 April 2023
Appointed Grant, Conor Whitfield as Director
31 March 2023
Resigned Anson, Andrew Edward as Director
14 March 2022
Appointed Rysaffe Secretaries as Corporate Secretary
27 January 2022
Resigned Warwick, Alastair James Mcgregor as Director
27 January 2022
Appointed Warwick, Alastair James Mcgregor as Director
27 January 2022
Appointed Warwick, Alastair James Mcgregor as Director
28 September 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
23 July 2021
Appointed Derby, William John Patten as Director
14 July 2021
Resigned Thick, Julian Mark as Director
30 September 2020
Appointed Mills, Nicholas Joseph as Director
11 September 2020
Resigned Fitzgerald, Richard John Norman as Director
14 August 2020
Resigned Slot, Juliet Mary as Director
14 August 2020
14 August 2020
Appointed Mcgregor, Ian Donald as Director
18 May 2020
Appointed Starkey, Amy Louise as Director
18 May 2020
Resigned Parry, Delia Marguerite as Director
18 December 2019
Resigned Eade, Alexander James as Director
18 December 2019
Appointed Waterworth, Adam James Philip as Director
18 October 2019
Resigned Fisher, Paul Richard as Director
18 October 2019
Resigned Bazalgette, Simon Louis as Director
18 October 2019
Appointed Parry, Delia Marguerite as Director
18 October 2019
Appointed Truesdale, Nevin John as Director
2 April 2019
Appointed Mullen, James Joseph as Director
1 April 2019
Appointed Boeskov, Britt Ingrid as Director
31 December 2018
Resigned Ellen, Simon Tudor as Director
2 February 2018
Appointed Barnett, Ilona Denise as Director
2 February 2018
Appointed Sanderson, John Joseph Andrew as Director
1 February 2018
Appointed Eade, Alexander James as Director
1 February 2018
Resigned Barnett, Charles Henry as Director
31 December 2017
Resigned Sanderson, John Francis as Director
31 December 2017
Appointed Sanderson, James Henry as Director
5 December 2017
Appointed Fisher, Paul Richard as Director
5 December 2017
Appointed Warwick, Alastair James Mcgregor as Director
17 October 2017
Appointed Thick, Julian Mark as Director
17 October 2017
Appointed Barnett, Charles Henry as Director
17 October 2017
Resigned Derby, William John Patten as Director
29 March 2017
Appointed Anson, Andrew Edward as Director
29 March 2017
Appointed Ellen, Simon Tudor as Director
30 March 2016
Appointed Garratt, Jonathan as Director
19 October 2015
Appointed Lewis, Roger Charles as Director
19 October 2015
Appointed Stevenson, Martin James as Director
19 October 2015
Appointed Derby, William John Patten as Director
19 October 2015
Appointed Sanderson, John Francis as Director
19 October 2015
Appointed Slot, Juliet Mary as Director
15 September 2015
Appointed Bazalgette, Simon Louis as Director
15 September 2015
Appointed Fitzgerald, Richard John Norman as Director
15 September 2015
Appointed Neptune Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares.
Reg. no. 02909409

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Jockey Club Racecourses Limited Owns 75–100% of shares
Aintree Racecourse Company Limited Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Devon & Exeter 2007 Limited Owns 75–100% of shares
Haydock Park Leisure Company Limited Owns 75–100% of shares
Huntingdon Steeplechases Limited Owns 75–100% of shares
Jockey Club Farming Company Limited Owns 75–100% of shares
Market Rasen Racecourse Limited Has significant influence or control
Nottingham Racecourse Company Limited Owns 75–100% of shares
Racecourse Investments Limited Owns 75–100% of shares
Racecourse Retail Business Limited This company In liquidationOwns 25–50% of shares
Wincanton Races Company Limited(the) Owns 75–100% of shares
Jockey Club Services Limited Owns 75–100% of shares

Filings 108

Show all 108 filings

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