BETFRED GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07717019

Incorporation date

25/07/2011

Size

Group

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2011)

09/04/2026

Notification of Joanne Louise Whittaker as a person with significant control on 2026-03-24

View PDF (2 pages)

09/04/2026

Change of details for Mrs Nicola Anne Done-Orrell as a person with significant control on 2026-03-24

View PDF (2 pages)

09/04/2026

Change of details for Mr Fred Done as a person with significant control on 2026-03-24

View PDF (2 pages)

09/04/2026

Change of details for Mr Peter Eric Done as a person with significant control on 2026-03-24

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (5 pages)

04/01/2026

Group of companies' accounts made up to 2025-03-30

View PDF (71 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (5 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (5 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2023-10-01

View PDF (63 pages)

02/07/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

07/07/2023

Group of companies' accounts made up to 2022-09-25

View PDF (49 pages)

06/07/2023

Termination of appointment of Mark Warren Stebbings as a director on 2023-07-01

View PDF (1 pages)

01/06/2023

Certificate of change of name

View PDF (3 pages)

22/02/2023

Change of details for Mr Fred Done as a person with significant control on 2021-12-10

View PDF (2 pages)

22/02/2023

Change of details for Mr Peter Eric Done as a person with significant control on 2021-12-10

View PDF (2 pages)

22/02/2023

Notification of Nicola Anne Done-Orrell as a person with significant control on 2023-01-11

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

30/06/2022

Group of companies' accounts made up to 2021-09-26

View PDF (48 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (5 pages)

06/07/2021

Group of companies' accounts made up to 2020-09-27

View PDF (47 pages)

20/04/2021

Appointment of Mrs Joanne Louise Whittaker as a director on 2021-04-06

View PDF (2 pages)

19/04/2021

Termination of appointment of Steven Longden as a secretary on 2021-04-16

View PDF (1 pages)

02/12/2020

Termination of appointment of Michael Rodney Hamilton as a secretary on 2020-12-02

View PDF (1 pages)

02/12/2020

Appointment of Mr Steven Longden as a secretary on 2020-12-02

View PDF (2 pages)

16/09/2020

Group of companies' accounts made up to 2019-09-29

View PDF (43 pages)

30/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

11/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (44 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

20/06/2018

Group of companies' accounts made up to 2017-09-24

View PDF (43 pages)

07/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

06/01/2017

Group of companies' accounts made up to 2016-09-25

View PDF (43 pages)

06/10/2016

Appointment of Mrs Nicola Joan Barr as a director on 2016-10-06

View PDF (2 pages)

06/10/2016

Termination of appointment of John Kenneth Haddock as a director on 2016-10-06

View PDF (1 pages)

06/10/2016

Appointment of Mr Mark Warren Stebbings as a director on 2016-10-06

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

25/06/2016

Group of companies' accounts made up to 2015-09-27

View PDF (41 pages)

29/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (7 pages)

29/06/2015

Group of companies' accounts made up to 2014-09-28

View PDF (42 pages)

31/12/2014

Termination of appointment of Barry Graham Kirk Nightingale as a director on 2014-12-31

View PDF (1 pages)

24/12/2014

Appointment of Mr John Kenneth Haddock as a director on 2014-12-24

View PDF (2 pages)

21/08/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (7 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (4 pages)

16/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (39 pages)

20/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

13/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-25

View PDF (17 pages)

03/09/2012

Certificate of change of name

View PDF (2 pages)

03/09/2012

Change of name notice

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

17/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

17/07/2012

Previous accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (3 pages)

26/04/2012

Resolutions

View PDF (2 pages)

26/04/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (4 pages)

09/03/2012

Appointment of Michael Rodney Hamilton as a secretary

View PDF (3 pages)

09/03/2012

Appointment of Mr Fred Done as a director

View PDF (3 pages)

09/03/2012

Appointment of Barry Graham Kirk Nightingale as a director

View PDF (3 pages)

09/03/2012

Termination of appointment of Jc Secretaries Limited as a secretary

View PDF (2 pages)

09/03/2012

Termination of appointment of Jc Directors Limited as a director

View PDF (2 pages)

09/03/2012

Termination of appointment of Michael Blood as a director

View PDF (2 pages)

09/03/2012

Redenomination of shares. Statement of capital 2012-03-08

View PDF (4 pages)

09/03/2012

Resolutions

View PDF (20 pages)

09/03/2012

Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 2012-03-09

View PDF (2 pages)

25/07/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

28/07/2026

Last change occurred

30/03/2025

Accounts

Group

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Joanne Louise Whittaker	Director	06/04/2021 - Present	33
Fred Done	Director	08/03/2012 - Present	177
Blood, Michael James	Director	25/07/2011 - 08/03/2012	251
Barr, Nicola Joan	Director	06/10/2016 - Present	12
Stebbings, Mark Warren	Director	06/10/2016 - 01/07/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BETFRED GROUP HOLDINGS LIMITED

BETFRED GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETFRED GROUP HOLDINGS LIMITED?

BETFRED GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/07/2011 .

Where is BETFRED GROUP HOLDINGS LIMITED located?

BETFRED GROUP HOLDINGS LIMITED is registered at The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ.

What does BETFRED GROUP HOLDINGS LIMITED do?

BETFRED GROUP HOLDINGS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BETFRED GROUP HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Notification of Joanne Louise Whittaker as a person with significant control on 2026-03-24.