LADBROKES CONTACT CENTRE LIMITED
Company Number 00935350
Status
Dissolved
Incorporated
July 12, 1968
Entity Type
Ltd
Registered Office
7th Floor, One Stratford Place
London
E20 1EJ
82200
Previous Names
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED
Ceased on Mar 10, 2010
VERNONS POOLS LIMITED
Ceased on Dec 12, 2007
VERNONS ORGANISATION LIMITED
Ceased on Feb 15, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LADBROKES CONTACT CENTRE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00935350, this organization has been active since July 1968. Primarily in the 82200 sector, the business maintains its official headquarters at 7th Floor, One Stratford Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 17, 2024
Gazette
Oct 1, 2024
Dissolution
Sep 18, 2024
Confirmation Statement
May 22, 2024
Resolution
Jan 10, 2024
Capital
Dec 20, 2023
Capital
Dec 20, 2023
Insolvency
Dec 20, 2023
Persons With Significant Control
Oct 12, 2023
Officers
Oct 10, 2023
Address
Jul 3, 2023
Address
Jul 3, 2023
Confirmation Statement
May 22, 2023
Accounts
Apr 13, 2023
Accounts
Oct 3, 2022
Confirmation Statement
May 30, 2022
Accounts
Sep 20, 2021
Confirmation Statement
May 24, 2021
Accounts
Dec 3, 2020
Confirmation Statement
May 28, 2020
Officers
Dec 3, 2019
Officers
Nov 29, 2019
Officers
Nov 29, 2019
Officers
Nov 29, 2019
Accounts
Oct 10, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ladbroke Group
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 58 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
corporate director
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