Betfred Group Holdings Limited

General information

Name:

Betfred Group Holdings Ltd

Office Address:

The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington

Number: 07717019

Incorporation date: 2011-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07717019 thirteen years ago, Betfred Group Holdings Limited is a Private Limited Company. Its latest mailing address is The Spectrum 56-58 Benson Road, Birchwood Warrington. The firm changed its business name two times. Up till 2023 the company has provided the services it specializes in under the name of Betfred Group but currently the company operates under the name Betfred Group Holdings Limited. This company's registered with SIC code 92000 which means Gambling and betting activities. Its most recent annual accounts cover the period up to Sun, 25th Sep 2022 and the latest confirmation statement was submitted on Tue, 25th Jul 2023.

This firm owes its success and unending growth to three directors, who are Joanne W., Nicola B. and Fred D., who have been managing it since 2021-04-06.

  • Previous company's names
  • Betfred Group Holdings Limited 2023-06-01
  • Betfred Group Limited 2012-09-03
  • Jcco 282 Limited 2011-07-25

Company staff

Joanne W.

Role: Director

Appointed: 06 April 2021

Latest update: 5 April 2024

Nicola B.

Role: Director

Appointed: 06 October 2016

Latest update: 5 April 2024

Fred D.

Role: Director

Appointed: 08 March 2012

Latest update: 5 April 2024

People with significant control

Executives with significant control over this firm are: Fred D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicola D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Peter D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fred D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola D.
Notified on 11 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 25th Jul 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
12
Company Age

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