JEAN COWAN HOLDINGS LIMITED
Company Number 01125599
Status
Dissolved
Incorporated
July 31, 1973
Entity Type
Ltd
Registered Office
Imperial House Imperial Drive
Harrow
HA2 7JW
7415
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2009
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JEAN COWAN HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01125599, this organization has been active since July 1973. Primarily in the 7415 sector, the business maintains its official headquarters at Imperial House Imperial Drive. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 27, 2011
Gazette
Sep 20, 2011
Capital
Sep 14, 2011
Dissolution
Sep 13, 2011
Capital
Aug 30, 2011
Insolvency
Aug 30, 2011
Resolution
Aug 30, 2011
Officers
Aug 23, 2011
Officers
Aug 23, 2011
Officers
Aug 23, 2011
Annual Return
May 10, 2011
Officers
May 5, 2011
Officers
May 5, 2011
Officers
May 4, 2011
Officers
May 4, 2011
Capital
Dec 1, 2010
Capital
Dec 1, 2010
Change Of Constitution
Dec 1, 2010
Resolution
Dec 1, 2010
Accounts
Sep 13, 2010
Annual Return
Jul 7, 2010
Accounts
Jun 26, 2009
Annual Return
Jun 3, 2009
Officers
May 11, 2009
Officers
Mar 23, 2009
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
18%
over 53 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
06135202
ROUSSET CAPITAL LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
07141974
ENTAIN SERVICES LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
12361064
IMPALA DIGITAL LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
04722290
LADBROKES (CLJEA) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
01065779
LONDON & LEEDS ESTATES LIMITED
BATY, John Clifford is a director
00935350
LADBROKES CONTACT CENTRE LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
03378840
MAPLE COURT INVESTMENTS LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
03358300
FORSTER'S (BOOKMAKERS) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
03720332
GALA CORAL PROPERTIES LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
04650992
PADDINGTON CASINO LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
04168242
SPONSIO LIMITED
BATY, John Clifford is a director
02998752
JOE JENNINGS (1995) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
SC051272
MOFFAT LODGE MOTOR INN LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
03776352
INTERACTIVE SPORTS LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
00701408
J.WARD HILL & COMPANY
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
03770578
LADBROKE GROUP
BATY, John Clifford is a director
03984719
ENTAIN WAVE LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
05282218
CE ACQUISITION 1 LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
00659468
REG.BOYLE LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
01720668
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
BATY, John Clifford is a director
02354409
SPORTS (BOOKMAKERS) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
01566128
BIRCHGREE LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
05282058
CORAL GROUP LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
05214498
SPORTINGBET (IT SERVICES) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
00839910
CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
00928564
LADBROKE RACING (SOUTH EAST) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
00289158
TRAVEL DOCUMENT SERVICE
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
02089229
BLOXHAMS BOOKMAKERS LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
04722288
LADBROKES (CLJSW) LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
01997479
NEW ANGEL COURT LIMITED
BATY, John Clifford is a director
00088189
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
02168515
LADBROKES CPCB LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
01590065
LADBROKES GROUP HOLDINGS LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
00724706
E.F.POLITT & SON LIMITED
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
00856636
LADBROKE GROUP INTERNATIONAL
LADBROKE CORPORATE SECRETARIES LIMITED is a corporate secretary
01830415
LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED
BATY, John Clifford is a director
FC015785
LADBROKE GROUP FINANCE (JERSEY) LIMITED
BATY, John Clifford is a director
02964218
CRANWAITE (MANAGEMENT) LIMITED
BATY, John Clifford is a director
SC069140
SPORTECH LIMITED
BATY, John Clifford is a director
00545018
SPORTECH POOLS LIMITED
BATY, John Clifford is a director
00532497
MARGOLIS AND RIDLEY LIMITED
BATY, John Clifford is a director
03182241
VENTMEAR LIMITED
BATY, John Clifford is a director
03962991
LADBROKES E-GAMING LIMITED
BATY, John Clifford is a director
00775667
LADBROKES BETTING & GAMING LIMITED
BATY, John Clifford is a director
03270973
LADBROKES TRUSTEE COMPANY LIMITED
BATY, John Clifford is a director
03212593
LADBROKES SPORTING SPREADS LIMITED
BATY, John Clifford is a director
00408492
LADBROKE (RENTALS) LIMITED
BATY, John Clifford is a director
01909337
LADBROKE RETAIL PARKS LIMITED
BATY, John Clifford is a director
01039846
LADBROKE GROUP PROPERTIES LIMITED
BATY, John Clifford is a director
01069897
LADBROKE LAND LIMITED
BATY, John Clifford is a director
01039871
TECHNO LAND IMPROVEMENTS LIMITED
BATY, John Clifford is a director
01341632
HILLFORD ESTATES LIMITED
BATY, John Clifford is a director
00964311
LADBROKE GROUP HOMES LIMITED
BATY, John Clifford is a director
00559673
TECHNO LIMITED
BATY, John Clifford is a director
01723791
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
BATY, John Clifford is a director
05276669
HG SWAPS (NUMBER 2) LIMITED
BATY, John Clifford is a director
00535902
TOWN AND COUNTY FACTORS LIMITED
BATY, John Clifford is a director
01759311
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
BATY, John Clifford is a director
01429533
LADBROKES GROUP FINANCE PLC
BATY, John Clifford is a director
00733291
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
BATY, John Clifford is a director
00616561
LADBROKE US INVESTMENTS LIMITED
BATY, John Clifford is a director
01158028
LADBROKE DORMANT HOLDING COMPANY LIMITED
BATY, John Clifford is a director
05304521
HGT COMPANY LIMITED
BATY, John Clifford is a director