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LADBROKES INVESTMENTS HOLDINGS LIMITED

Learn more about LADBROKES INVESTMENTS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

LADBROKES INVESTMENTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00009336
Company status: Active
country of origin: United Kingdom
incorporation date: 1875.03.24
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.08.27
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.08.27
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 1000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.27
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.02
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.10.01
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.01
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.01
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
Form type: CH01
Date: 2011.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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ADOPT ARTICLES 16/04/2010
Form type: RES01
Date: 2010.06.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.14
£2.95
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SOLVENCY STATEMENT DATED 16/12/09
Form type: CAP-SS
Date: 2009.12.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.17
£2.95
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REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2009.12.17
£2.95
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17/12/09 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2009.12.17
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM ACCOUNT CANCELLED 16/12/2009
Form type: RES13
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED VINOD PARMAR
Form type: 288a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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COMPANY NAME CHANGED, INTER-NATIONAL HOTEL SERVICES LI, MITED, CERTIFICATE ISSUED ON 16/08/07
Form type: CERTNM
Date: 2007.08.16
£2.95
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£ NC 2533667058/3543347640, 31/05/07
Form type: 123
Date: 2007.06.26
£2.95
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NC INC ALREADY ADJUSTED 31/05/07
Form type: RES04
Date: 2007.06.26
£2.95
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AD 31/05/07---------, £ SI 10096805819@.1=, 1009680581, £ IC 2533667057/3543347638
Form type: 88(2)R
Date: 2007.06.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.06.26
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2001.06.04
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.05.19
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
VINOD PARMAR (current)
Director, TREASURER, 2008.07.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ANDREW JAMES WILSON (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
BARBARA HUGHES (resigned)
Secretary, 1992.05.03 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
DAVID ANDREW (resigned)
Director, MARKETING DIRECTOR, 1994.12.15 - 1998.10.19
BRIARCLOUGH CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
JOHN ANTHONY BAMSEY (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1998.10.19
TREETOPS 26 CRANLEY ROAD BURWOOD PARK , HERSHAM
KT12 5BL, SURREY
JOHN CLIFFORD BATY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.02.16 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
MICHAEL ROWLAND BEALES (resigned)
Director, 1992.05.03 - 1996.05.17
2 THE BYEWAY , RICKMANSWORTH
WD3 1JW, HERTFORDSHIRE
CHRISTOPHER JOHN BOULD (resigned)
Director, SALES DIRETOR, 1995.01.03 - 1995.06.13
THE WEST WING PENSAX COURT PENSAX , WORCESTER
WR6 6XJ, WORCESTERSHIRE
ADRIAN BRADLEY (resigned)
Director, SVP REAL ESTATE, 2003.05.06 - 2006.02.23
THE SPINNEY MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PF, BUCKINGHAMSHIRE
JAMES ROGER CHARLES FARROW (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.05.03 - 1998.10.19
7 DOWNHAM PLACE SOUTH SHORE , BLACKPOOL
FY4 1PW, LANCASHIRE
HOWARD FRIEDMAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
PETER MICHAEL GEORGE (resigned)
Director, COMPANY DIRECTOR, 1998.10.19 - 1999.09.06
HEATHERWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
PETER CHARLES GOSLING (resigned)
Director, COMPANY DIRECTOR, 1996.02.19 - 1998.10.19
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
ANTHONY RICHARD HARRIS (resigned)
Director, HOTELIER, 1999.05.04 - 2000.07.25
43 ALMA SQUARE , LONDON
NW8 9PY
PAUL VICTOR HARVEY (resigned)
Director, ACCOUNTANT, 1999.05.04 - 2001.10.12
FLAT 2, THE COTTON MILL 35 KING STREET , LEICESTER
LE1 6RN, LEICESTERSHIRE
GRANT DAVID HEARN (resigned)
Director, MANAGING DIRECTOR, 2000.07.25 - 2003.01.31
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
IAN HUGHES-RIXHAM (resigned)
Director, OPERATIONS DIRECTOR, 2001.07.30 - 2004.10.22
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
DAVID WILLIAM JARVIS (resigned)
Director, COMPANY DIRECTOR, 1998.10.19 - 1999.05.10
THE OLD VICARAGE MARK , SOMERSET
TA9 4NN
GEOFFREY LENNARD (resigned)
Director, COMMERCIAL MANAGER, 1996.02.19 - 1998.07.31
FLAT 11 LAURIE HOUSE 16 AIRLIE GARDENS , LONDON
W8 7AW
GORDON WILLIAM LYLE (resigned)
Director, VP HUMAN RESOURCES & QUALITY, 2003.05.06 - 2004.10.22
ARAGORN HOUSE STYLECROFT ROAD , CHALFONT ST. GILES
HP8 4HZ, BUCKINGHAMSHIRE
GEORGE BARRY MAIDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1992.07.06
FOURWINDS LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE
DAVID PAUL MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.10.31
8 HOLMWOOD GARDENS FINCHLEY , LONDON
N3
WOLFGANG NEUMANN (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2005.07.01
FLAT 4, 34 HOLLAND PARK , LONDON
W11 3TA
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2006.02.16 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
JOHN CROSBIE PHILIP (resigned)
Director, VP OPERATIONS CENTRAL & NORTH, 2004.10.22 - 2006.02.23
THE OLD BAKERY BINFIELD ROAD , WOKINGHAM
RG40 1SL, BERKSHIRE
ANTHONY GRAHAME POTTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.08.01
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
MICHAEL ROBERT SARSON (resigned)
Director, FINANCIAL CONTROLLER, 1992.05.03 - 1996.09.30
12 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
ROSEMARIE SHILL (resigned)
Director, VP SALES & REVENUE, 2003.05.06 - 2006.01.31
THE OLD SCHOOL HOUSE HIGH STREET , HENLEY IN ARDEN
B95 5BN, WARWICKSHIRE
CORINNE SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.11.07
44 KENSINGTON PARK GARDENS , LONDON
W11 2QT
MICHAEL EDWARD SMITH (resigned)
Director, 1998.10.19 - 1999.03.31
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, COMPANY EXECUTIVE, 1995.08.28 - 1998.10.19
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.06 - 2003.05.06
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE

Companies near to LADBROKES INVESTMENTS HOLDINGS ltd.

Information about the Private Limited Company LADBROKES INVESTMENTS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data