Paddy Power (northern Ireland) Limited

General information

Name:

Paddy Power (northern Ireland) Ltd

Office Address:

The Ewart 3 Bedford Square BT2 7EP Belfast

Number: NI065409

Incorporation date: 2007-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paddy Power (northern Ireland) is a business registered at BT2 7EP Belfast at The Ewart. The company has been registered in year 2007 and is registered under the registration number NI065409. The company has been active on the English market for seventeen years now and company last known status is active. This firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-06.

For this firm, the full extent of director's responsibilities have so far been done by Eugene H. who was selected to lead the company seventeen years ago. This firm had been governed by Andrew A. till January 2008. Additionally a different director, specifically Brendan M. gave up the position seventeen years ago. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Jonathan S. as a secretary since November 2018.

Company staff

Jonathan S.

Role: Secretary

Appointed: 01 November 2018

Latest update: 23 January 2024

Eugene H.

Role: Director

Appointed: 17 December 2007

Latest update: 23 January 2024

People with significant control

The companies that control this firm include: Flutter Entertainment Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Clonskeagh at Beech Hill Road, D04V972, Dublin 4 and was registered as a PSC under the registration number 16956.

Flutter Entertainment Plc
Address: Belfield Office Park Beech Hill Road, Clonskeagh, Dublin 4, D04V972, Ireland
Legal authority The Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 16956
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paddy Power Holdings Limited
Address: Merchants House 24 North Quay, Douglas, Isle Of Man
Legal authority 1931 Company Act
Legal form Private Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 123867c
Notified on 6 April 2016
Ceased 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2016-04-06 (PSC02)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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