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Overview

Summary

Contact details

Officers37

Events1

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

LADBROKES GROUP FINANCE PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 14 Jun 1979 (45 years ago)

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Summary

NameLADBROKES GROUP FINANCE PLC
Historical names
  • HILTON GROUP FINANCE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01429533
LEI Code
  • 213800QOWHF5R9VLL274
Incorporation Date14 Jun 1979 (45 years ago) / 62 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

Officers

individual

IndividualUnited Kingdom

Ladbrokes Coral Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2018

corporate

IndividualUnited Kingdom

ENTAIN HOLDINGS (UK) LIMITED

Person with significant control


Appointed on29 Mar 2018

Resigned on23 Mar 2021

individual

IndividualUnited Kingdom

Wallace, Brian Godman

Director


Appointed on05 Mar 2007

Resigned on31 Aug 2011

individual

IndividualUnited Kingdom

Bushnell, Adrian John

Director


Appointed on18 Apr 2014

Resigned on15 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Barbara

Secretary


Appointed on30 Sep 1996

Resigned on04 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Atkin, Peter Neil

Secretary


Resigned on01 Nov 1994

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Events

Old value

21 Feb 2006

Name changeHILTON GROUP FINANCE PLC

Documents

DateNameTypeDocument
21 Sep 2022Change person director company with change dateCH01View
07 Jul 2022Accounts with accounts type fullAAView
18 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800QOWHF5R9VLL274
  • Legal nameLADBROKES GROUP FINANCE PLC
  • Registration date19 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2023
  • Next renewal20 Jun 2024

Related companies by officers

Frequently asked questions

Where is LADBROKES GROUP FINANCE PLC's headquarters?

LADBROKES GROUP FINANCE PLC's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

What is LADBROKES GROUP FINANCE PLC's industry?

LADBROKES GROUP FINANCE PLC is in the industry of Other business support service activities n.e.c.

What year was LADBROKES GROUP FINANCE PLC started?

LADBROKES GROUP FINANCE PLC was started in 1979

What is the LEI number of LADBROKES GROUP FINANCE PLC?

LADBROKES GROUP FINANCE PLC LEI number is 213800QOWHF5R9VLL274

Sources: Companies House