Power Leisure Bookmakers Limited

General information

Name:

Power Leisure Bookmakers Ltd

Office Address:

One Chamberlain Square Cs B3 3AX Birmingham

Number: 03822566

Incorporation date: 1999-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Power Leisure Bookmakers Limited has existed in the UK for at least 25 years. Registered under the number 03822566 in the year 1999, the company is registered at One Chamberlain Square Cs, Birmingham B3 3AX. 23 years ago the firm changed its name from Power Leisure (UK) to Power Leisure Bookmakers Limited. This firm's SIC code is 92000 meaning Gambling and betting activities. 31st December 2022 is the last time when account status updates were filed.

As the data suggests, the following company was established in 1999 and has been guided by twenty directors, and out of them three (Kevin H., Jeremy J. and Edward T.) are still functioning. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Jonathan S. as a secretary for the last five years.

  • Previous company's names
  • Power Leisure Bookmakers Limited 2001-10-26
  • Power Leisure (UK) Limited 1999-08-10

Company staff

Kevin H.

Role: Director

Appointed: 13 December 2023

Latest update: 12 April 2024

Jeremy J.

Role: Director

Appointed: 24 February 2020

Latest update: 12 April 2024

Jonathan S.

Role: Secretary

Appointed: 01 May 2019

Latest update: 12 April 2024

Edward T.

Role: Director

Appointed: 24 September 2015

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: 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 Dublin 4 at Beech Hill Road, Clonskeagh, D04V972 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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
24
Company Age