Ladbrokes (Northern Ireland) (Holdings) Limited

ActiveNI027890 Private limited company
Incorporated
27 October 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Northern Ireland
Address
77A Andersonstown Road
Belfast
BT11 9AH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born September 1986 (40)
Director · Appointed 18 October 2013
Irish
Born July 1958 (68)
Officer history (21 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 January 2025
Appointed Kennedy, Stephen as Director
31 January 2025
Resigned Mccauley, Lianne Paula as Director
21 November 2019
Resigned Perez, Fiona Lorraine as Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
27 June 2019
Appointed Arsenić, Sonja as Secretary
27 June 2019
Resigned Hoskin, Sian Amanda as Secretary
18 July 2018
Appointed Hoskin, Sian Amanda as Secretary
18 July 2018
Appointed Perez, Fiona Lorraine as Secretary
28 June 2018
Resigned Cammidge, Cassandra Alice as Secretary
16 April 2018
Appointed Cammidge, Cassandra Alice as Secretary
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Secretary
27 January 2017
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Secretary
15 July 2016
Resigned Bushnell, Adrian John as Secretary
18 April 2014
Appointed Bushnell, Adrian John as Secretary
18 April 2014
Resigned Adelman, Jonathan Mark as Secretary
18 October 2013
Appointed Mccauley, Lianne Paula as Director
18 October 2013
Resigned Lynch, Shaun Gerard as Director
18 October 2013
Appointed Fee, Michael John as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Secretary
31 May 2012
Resigned Noble, Michael Jeremy as Secretary
5 August 2008
Appointed Lynch, Shaun Gerard as Director
5 August 2008
Resigned Murphy, Jacqueline as Director
5 August 2008
Resigned Lewine, Joseph as Director
8 January 2008
Appointed Murphy, Jacqueline as Director
14 August 2006
23 February 2006
Resigned Stapleton, Patrick John as Director
23 February 2006
Resigned Stapleton, Patrick John as Secretary
23 February 2006
Appointed Noble, Michael Jeremy as Secretary
26 November 2004
Resigned Matthews, Dominic as Director
26 November 2004
Appointed Stapleton, Patrick John as Director
26 November 2004
Appointed Stapleton, Patrick John as Secretary
26 November 2004
Resigned L&B Secretarial Limited as Corporate Secretary
21 October 2004
Resigned O'Kane, Patrick as Director
18 October 2004
Appointed O'Kane, Patrick as Director
11 October 2004
Appointed Matthews, Dominic as Director
11 October 2004
Appointed Lewine, Joseph as Director
12 April 2002
Resigned Burke, Robert Herbert as Director
12 April 2002
Resigned Rice, Richard as Director
22 March 2002
Appointed L&B Secretarial Limited as Corporate Secretary
27 October 1993
Appointed Burke, Robert Herbert as Director
27 October 1993
Appointed Rice, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2021
Has significant influence or control
Private Limited Company
Reg. no. 00775667
Former controllers (1)
22 November 2021
Ceased Sponsio Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bartletts Limited Owns 75–100% of shares
CE Acquisition 1 Limited Owns 75–100% of shares
Bloxhams Bookmakers Limited DissolvedOwns 75–100% of shares
C L Jennings (1995) Limited Owns 75–100% of shares
Chas. Kendall (Turf Accountant) Limited DissolvedOwns 75–100% of shares
Choicebet Limited Owns 75–100% of shares
Coral (Stoke) Limited Owns 75–100% of shares
Coral Group Limited Owns 75–100% of shares
Coral Limited Owns 75–100% of shares
Joe Jennings Limited DissolvedOwns 75–100% of shares
Lightworld Limited DissolvedOwns 75–100% of shares
Vegas Betting Limited Owns 75–100% of shares
Reg.Boyle Limited Owns 75–100% of shares
Reuben Page Limited Owns 75–100% of shares
Sports (Bookmakers) Limited Owns 75–100% of shares
Ganton House Investments Limited Owns 75–100% of shares
Greatmark Limited Owns 75–100% of shares
Krullind Limited Owns 75–100% of shares
Ladbrokes (Northern Ireland) (Holdings) Limited This company Has significant influence or control
Ladbrokes (Northern Ireland) Limited Owns 75–100% of shares
North West Bookmakers Limited Owns 75–100% of shares
Margolis and Ridley Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
28 May 2026Confirmation statement with no updates17 May 2026
29 May 2025Confirmation statement with no updates17 May 2025
1 May 2025Resolutions
30 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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