LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED

Q: What is the latest filing for LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED?

The latest filing was on 28/05/2026: **Confirmation statement** made on 2026-05-17 with no updates.

Key Data

Status

Active

Company No.

NI027890

Incorporation date

27/10/1993

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1993)

28/05/2026

Confirmation statement made on 2026-05-17 with no updates

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

01/05/2025

Resolutions

View PDF (1 pages)

30/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

05/02/2025

Appointment of Mr Stephen Kennedy as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Termination of appointment of Lianne Paula Mccauley as a director on 2025-01-31

View PDF (1 pages)

15/10/2024

Amended accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

09/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

13/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

22/06/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

30/05/2022

Cessation of Sponsio Limited as a person with significant control on 2021-11-22

View PDF (1 pages)

10/01/2022

Full accounts made up to 2020-12-31

View PDF (16 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-22

View PDF (3 pages)

29/11/2021

Notification of Ladbrokes Betting & Gaming Limited as a person with significant control on 2021-11-22

View PDF (2 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-22

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

28/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21

View PDF (1 pages)

29/11/2019

Termination of appointment of Fiona Lorraine Perez as a secretary on 2019-11-21

View PDF (1 pages)

29/11/2019

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21

View PDF (2 pages)

07/11/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

18/09/2019

Secretary's details changed for Ms Sonja Arsenić on 2019-06-27

View PDF (1 pages)

22/08/2019

Secretary's details changed for Ms Sonja Reynolds Arsenić on 2019-06-27

View PDF (1 pages)

10/07/2019

Appointment of Ms Sonja Reynolds Arsenić as a secretary on 2019-06-27

View PDF (2 pages)

10/07/2019

Termination of appointment of Sian Amanda Hoskin as a secretary on 2019-06-27

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

20/03/2019

Director's details changed for Lianne Paula Mccauley on 2019-03-18

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/07/2018

Appointment of Mrs Sian Amanda Hoskin as a secretary on 2018-07-18

View PDF (2 pages)

23/07/2018

Appointment of Miss Fiona Lorraine Perez as a secretary on 2018-07-18

View PDF (2 pages)

28/06/2018

Termination of appointment of Cassandra Alice Cammidge as a secretary on 2018-06-28

View PDF (1 pages)

05/06/2018

Change of details for Sponsio Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

23/04/2018

Appointment of Cassandra Alice Cammidge as a secretary on 2018-04-16

View PDF (2 pages)

23/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 2018-04-16

View PDF (1 pages)

08/03/2018

Full accounts made up to 2016-12-31

View PDF (17 pages)

30/10/2017

Secretary's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24

View PDF (1 pages)

11/07/2017

Termination of appointment of Christopher Gregory Michael Mills as a director on 2017-01-27

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

25/07/2016

Termination of appointment of Adrian John Bushnell as a secretary on 2016-07-15

View PDF (1 pages)

20/07/2016

Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 2016-07-15

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

11/02/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (15 pages)

18/11/2014

Auditor's resignation

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

30/05/2014

Termination of appointment of Jonathan Mark Adelman as a secretary on 2014-04-18

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (15 pages)

30/05/2014

Appointment of Adrian John Bushnell as a secretary on 2014-04-18

View PDF (3 pages)

20/03/2014

Registered office address changed from 35-47 Donegall Place Belfast BT1 5AD on 2014-03-20

View PDF (2 pages)

20/03/2014

Resolutions

View PDF (2 pages)

28/10/2013

Termination of appointment of Shaun Gerard Lynch as a director on 2013-10-18

View PDF (2 pages)

28/10/2013

Appointment of Lianne Paula Mccauley as a director on 2013-10-18

View PDF (3 pages)

28/10/2013

Appointment of Michael John Fee as a director on 2013-10-18

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (14 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/06/2012

Termination of appointment of Michael Jeremy Noble as a secretary on 2012-05-31

View PDF (2 pages)

21/06/2012

Appointment of Jonathan Mark Adelman as a secretary on 2012-06-01

View PDF (3 pages)

22/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (14 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (14 pages)

25/05/2011

Secretary's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (3 pages)

25/05/2011

Director's details changed for Mr Christopher Gregory Michael Mills on 2011-04-28

View PDF (3 pages)

25/05/2011

Director's details changed for Shaun Gerard Lynch on 2011-04-28

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (14 pages)

03/11/2010

Resolutions

View PDF (25 pages)

03/11/2010

Statement of company's objects

View PDF (2 pages)

28/10/2010

Registered office address changed from C/O L'estrange & Brett Arnott House 12-16 Bridge Street Belfast BT1 1LS on 2010-10-28

View PDF (2 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/04/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (12 pages)

15/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/04/2009

31/12/07 annual accts

View PDF (13 pages)

18/02/2009

Change of dirs/sec

View PDF (2 pages)

18/02/2009

Change of dirs/sec

View PDF (2 pages)

11/02/2009

27/10/08 annual return shuttle

View PDF (7 pages)

23/09/2008

Change of dirs/sec

View PDF (2 pages)

19/06/2008

27/10/07

View PDF (7 pages)

22/02/2008

Not of incr in nom cap

View PDF (1 pages)

22/02/2008

Resolutions

View PDF (1 pages)

22/02/2008

Updated mem and arts

View PDF (14 pages)

28/01/2008

Change of dirs/sec

View PDF (2 pages)

07/09/2007

Change of ARD

View PDF (1 pages)

05/11/2006

27/10/06 annual return shuttle

View PDF (6 pages)

17/09/2006

Change of dirs/sec

View PDF (2 pages)

09/03/2006

Change of dirs/sec

View PDF (3 pages)

09/03/2006

Change of dirs/sec

View PDF (2 pages)

09/03/2006

Change of dirs/sec

View PDF (3 pages)

10/01/2006

27/10/05 annual return shuttle

View PDF (6 pages)

14/12/2005

31/10/04 annual accts

View PDF (1 pages)

14/12/2005

31/10/05 annual accts

View PDF (1 pages)

05/05/2005

Updated mem and arts

View PDF (13 pages)

28/04/2005

Cert change

View PDF (1 pages)

28/04/2005

Chng name res fee waived

View PDF (1 pages)

15/02/2005

Change in sit reg add

View PDF (1 pages)

26/01/2005

Change of dirs/sec

View PDF (2 pages)

26/01/2005

Change of dirs/sec

View PDF (2 pages)

07/01/2005

Updated mem and arts

View PDF (13 pages)

30/11/2004

31/10/99 annual accts

View PDF (1 pages)

30/11/2004

31/10/00 annual accts

View PDF (1 pages)

30/11/2004

31/10/01 annual accts

View PDF (1 pages)

24/11/2004

27/10/02 annual return shuttle

View PDF (9 pages)

24/11/2004

Change of dirs/sec

View PDF (2 pages)

17/11/2004

Change of dirs/sec

View PDF (3 pages)

17/11/2004

Change of dirs/sec

View PDF (3 pages)

17/11/2004

Change of dirs/sec

View PDF (2 pages)

12/11/2004

Change of dirs/sec

View PDF (0 pages)

06/11/2004

Change of dirs/sec

View PDF (0 pages)

06/11/2004

Change of dirs/sec

View PDF (0 pages)

06/11/2004

Change of dirs/sec

View PDF (0 pages)

06/11/2004

27/10/02 annual return shuttle

View PDF (7 pages)

06/11/2004

27/10/03 annual return shuttle

View PDF (7 pages)

20/10/2004

31/10/03 annual accts

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

31/10/02 annual accts

View PDF (1 pages)

18/07/2002

27/10/99 annual return shuttle

View PDF (21 pages)

18/07/2002

27/10/01 annual return shuttle

View PDF (34 pages)

18/07/2002

27/10/00 annual return shuttle

View PDF (28 pages)

18/04/2002

Change in sit reg add

View PDF (0 pages)

18/04/2002

Change of dirs/sec

View PDF (0 pages)

12/11/1998

27/10/97 annual return form

View PDF (0 pages)

12/11/1998

27/10/98 annual return form

View PDF (17 pages)

11/11/1998

31/10/98 annual accts

View PDF (1 pages)

11/11/1998

Change of dirs/sec

View PDF (0 pages)

23/10/1998

31/10/96 annual accts

View PDF (0 pages)

23/10/1998

31/10/97 annual accts

View PDF (0 pages)

25/06/1997

31/10/96 annual accts

View PDF (0 pages)

04/06/1997

27/10/96 annual return shuttle

View PDF (0 pages)

14/11/1995

31/10/95 annual accts

View PDF (0 pages)

14/11/1995

27/10/95 annual return shuttle

View PDF (0 pages)

05/10/1995

Change of dirs/sec

View PDF (0 pages)

05/10/1995

Change of dirs/sec

View PDF (0 pages)

05/10/1995

Change of dirs/sec

View PDF (0 pages)

05/10/1995

Updated mem and arts

View PDF (0 pages)

18/09/1995

Resolutions

View PDF (0 pages)

15/09/1995

Resolution to change name

View PDF (0 pages)

17/07/1995

31/10/94 annual accts

View PDF (0 pages)

12/12/1994

27/10/94 annual return shuttle

View PDF (0 pages)

27/10/1993

Decln complnce reg new co

View PDF (0 pages)

27/10/1993

Memorandum

View PDF (0 pages)

27/10/1993

Articles

View PDF (0 pages)

27/10/1993

Pars re dirs/sit reg off

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED has not submitted financial statements

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/10/1993 with the registered office located at 77a Andersonstown Road, Belfast, Northern Ireland BT11 9AH. 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 LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED?

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED is currently Active. It was registered on 27/10/1993 .

Where is LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED located?

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED is registered at 77a Andersonstown Road, Belfast, Northern Ireland BT11 9AH.

What does LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED do?

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED?

The latest filing was on 28/05/2026: Confirmation statement made on 2026-05-17 with no updates.