49’s (1996) Limited

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General information

Name:

49’s (1996) Ltd

Office Address:

2 Whitehall Avenue Kingston MK10 0AX Milton Keynes

Number: 03285628

Incorporation date: 1996-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Whitehall Avenue, Milton Keynes MK10 0AX 49’s (1996) Limited is a Private Limited Company with 03285628 Companies House Reg No. It's been started twenty eight years ago. Founded as 49's, the company used the name up till 2020, at which moment it was changed to 49’s (1996) Limited. The company's declared SIC number is 92000 and has the NACE code: Gambling and betting activities. 49’s (1996) Ltd filed its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-03-31.

Current directors appointed by the company are as follow: Richard A. arranged to perform management duties in 2020 and Nigel S. arranged to perform management duties in 2020. Another limited company has been appointed as one of the secretaries of this company: Sis Cosec Limited.

  • Previous company's names
  • 49’s (1996) Limited 2020-07-09
  • 49's Limited 1996-11-29

Company staff

Richard A.

Role: Director

Appointed: 27 June 2020

Latest update: 23 March 2024

Sis Cosec Limited

Role: Corporate Secretary

Appointed: 27 June 2020

Address: Kingston, Milton Keynes, MK10 0AX, England

Latest update: 23 March 2024

Nigel S.

Role: Director

Appointed: 27 June 2020

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: 49's Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at Whitehall Avenue, Kingston, MK10 0AX and was registered as a PSC under the registration number 10641214.

49's Limited
Address: Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10641214
Notified on 29 July 2020
Nature of control:
over 3/4 of shares
Sports Information Services Limited
Address: 2 Whitehall Avenue Kingston, Milton Keynes, MK10 0AX, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4243307
Notified on 27 June 2020
Ceased on 29 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William Hill Organisation Limited
Address: Greenside House Station Road, London, N22 7TP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00503763
Notified on 30 June 2016
Ceased on 27 June 2020
Nature of control:
1/2 or less of shares
Ladbrokes Betting And Gaming Limited
Address: 5th Floor Zig Zag Building Victoria Street, London, SW1E 6SQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00775667
Notified on 30 June 2016
Ceased on 27 June 2020
Nature of control:
1/2 or less of shares
Coral Racing Limited
Address: 5th Floor The Zig Zag Building Victoria Street, London, SW1E 6SQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00541600
Notified on 30 June 2016
Ceased on 27 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 22nd, January 2024
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
27
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