This company is commonly known as 49’s (1996) Limited. The company was founded 27 years ago and was given the registration number 03285628. The firm's registered office is in MILTON KEYNES. You can find them at 2 Whitehall Avenue, Kingston, Milton Keynes, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | 49’S (1996) LIMITED |
|---|---|---|
| Company Number | : | 03285628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Corporate Secretary | 27 June 2020 | Active |
| 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Director | 27 June 2020 | Active |
| 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX | Director | 27 June 2020 | Active |
| 20 Ramsey Court, Park Road, London, England, N8 8JU | Secretary | 07 June 1999 | Active |
| 3 Nutfields, Ightham, Sevenoaks, TN15 9EA | Secretary | 29 November 1996 | Active |
| Imperial House, Imperial Drive, Raynors Lane, Harrow, England, HA2 7JW | Director | 26 January 2011 | Active |
| Attwood Oast, The Street, Ash, Sevenoaks, TN15 7HB | Director | 22 November 1999 | Active |
| 23b St Michaels Street, West Bromwich, B70 7AB | Director | 15 January 1997 | Active |
| 9 Pyne Gale, Galleywood, Chelmsford, CM2 8QG | Director | 05 February 1999 | Active |
| The Old Vicarage, Orchard Place, Westbury, NN13 5JT | Director | 29 November 1996 | Active |
| Milford Court Milford Road, South Milford, Leeds, LS25 5AD | Director | 29 November 1996 | Active |
| 54 Crescent Road, Kingston Upon Thames, KT2 7RF | Director | 27 September 2000 | Active |
| One Stratford Place, Montfichet Road, London, United Kingdom, EC20 1EJ | Director | 06 December 2017 | Active |
| 42 The Oval, Broxbourne, EN10 6DQ | Director | 08 January 2009 | Active |
| 42 The Oval, Broxbourne, EN10 6DQ | Director | 08 January 2009 | Active |
| 2 Furnival Street, Sandbach, CW11 0DJ | Director | 27 November 1997 | Active |
| Stonehill House, Oday Hill Drayton, Abingdon, OX14 4AA | Director | 07 August 1999 | Active |
| 1, Stratford Place, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 02 October 2018 | Active |
| 21 Model Cottage, London, SW14 7PH | Director | 07 October 2002 | Active |
| Fairview House, Hillam Road, Gateforth Nr Selby, YO8 9LQ | Director | 06 February 2007 | Active |
| Gvc Group, One Stratford Place, Montfichet Road, London, England, E20 1EJ | Director | 22 January 2020 | Active |
| Greenside House 50, Station Road, Wood Green, London, England, N22 7TP | Director | 26 January 2011 | Active |
| 9 Reid Court, Little Sutton, Wirral, L66 1SB | Director | 15 January 1997 | Active |
| One Stratford Place, Montfichet Road, London, England, E20 1EJ | Director | 04 December 2013 | Active |
| 8 The Willows, Great Chesterford, Saffron Walden, CB10 1QL | Director | 28 March 2007 | Active |
| 17 Appletree Crescent, Doddinghurst, Brentwood, CM15 0QS | Director | 18 May 2004 | Active |
| HP4 | Director | 01 November 2006 | Active |
| 8 Walpole Road, South Woodford, E18 2LL | Director | 29 January 2003 | Active |
| Sparrows Farm, Henham Road, Debden Green, Saffron Walden, CB11 3LZ | Director | 29 November 1996 | Active |
| 55 Dukes Wood Drive, Gerrard's Cross, SL9 7LJ | Director | 24 January 2002 | Active |
| 171 Cardinals Walk, Leicester, LE5 1LN | Director | 26 September 2001 | Active |
| 52 Exeter Gardens, Stamford, PE9 2RN | Director | 01 March 2002 | Active |
| Ilex Cottage 65 West Street, Welford, Northampton, NN6 6HU | Director | 05 February 1999 | Active |
| 1 Stratford Place, Montfichet Road, London, England, E20 1EJ | Director | 29 May 2019 | Active |
| Imperial House, Imperial Drive, Rayners Lane, Harrow, England, HA2 7JW | Director | 09 January 2012 | Active |
| 49's Limited | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Whitehall Avenue, Milton Keynes, England, MK10 0AX |
| Nature of control | : |
|
| Sports Information Services Limited | ||
| Notified on | : | 27 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX |
| Nature of control | : |
|
| Ladbrokes Betting And Gaming Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Zig Zag Building, Victoria Street, London, England, SW1E 6SQ |
| Nature of control | : |
|
| Coral Racing Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor The Zig Zag Building, Victoria Street, London, England, SW1E 6SQ |
| Nature of control | : |
|
| William Hill Organisation Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Greenside House, Station Road, London, England, N22 7TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-22 | Accounts | Legacy. | Download |
| 2024-01-22 | Other | Legacy. | Download |
| 2024-01-22 | Other | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2024-01-07 | Resolution | Resolution. | Download |
| 2024-01-07 | Resolution | Resolution. | Download |
| 2024-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-07-15 | Incorporation | Memorandum articles. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-07-09 | Resolution | Resolution. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Appoint corporate secretary company with name date. | Download |
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