This company is commonly known as Power Leisure Bookmakers Limited. The company was founded 24 years ago and was given the registration number 03822566. The firm's registered office is in LONDON. You can find them at Waterfront Hammersmith Embankment, Chancellors Road, London, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | POWER LEISURE BOOKMAKERS LIMITED |
|---|---|---|
| Company Number | : | 03822566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterfront Hammersmith Embankment, Chancellors Road, London, England, W6 9HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 01 May 2019 | Active |
| Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland, D04V972 | Director | 13 December 2023 | Active |
| Power Tower, Belfield Office Park, Beech Hill Road, Clonskeagh Dublin 4, Ireland, D04V972 | Director | 24 February 2020 | Active |
| Power Tower, Belfield Office Park, Beech Hill Road, Clonskeagh, Ireland, | Director | 24 September 2015 | Active |
| 7 Glenbourne Green, Leopardstown, Ireland, IRISH | Secretary | 25 June 2004 | Active |
| 33 Ballytore Road, Rathfarnham, Dublin 14, Ireland, IRISH | Secretary | 02 March 2007 | Active |
| 7 Dunstaffenage Hall, Stillorgan, Ireland, IRISH | Secretary | 10 August 1999 | Active |
| Unit 1 - 4 Power Tower, Belfield Office Park, Beech Hill Road, Dublin, Ireland, | Secretary | 02 February 2015 | Active |
| 1 Oak House, Oakbury Court,, Serpentine Avenue, Ballsbridge, Ireland, | Secretary | 23 June 2014 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9HP | Secretary | 12 May 2016 | Active |
| Victoria House, Gloucester Street, Belfast, Northern Ireland, BT1 4LS | Corporate Secretary | 29 September 2015 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 10 August 1999 | Active |
| 13 St Kevin's Park, Dartry, Dublin 6, Ireland, IRISH | Director | 05 October 2004 | Active |
| 27 Charleston Avenue, Ranelagh, Dublin, IRISH | Director | 10 August 1999 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9HP | Director | 12 May 2016 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9HP | Director | 12 May 2016 | Active |
| 5, Ticknock Way, Ticknock Hill, Sandyford, Ireland, DUBLIN 18 | Director | 07 October 2016 | Active |
| Power Tower, Belfield Office Park, Beech Hill Road, Clonskeagh Dublin 4, Ireland, D04V972 | Director | 24 February 2020 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9HP | Director | 12 May 2016 | Active |
| Rivendell, 20 Killiney, Heath, Ireland, IRISH | Director | 04 September 2001 | Active |
| Balcarres, 42c Palmerstown Road, Dublin, Ireland, IRISH | Director | 06 December 2005 | Active |
| 65 Anglesea Road, Donnybrook, Dublin 4, IRISH | Director | 10 August 1999 | Active |
| 40, Effra Road, Wimbledon, London, SW19 8PP | Director | 13 November 2008 | Active |
| 36 Whitecliff, Ratharnham, Dublin 16, IRISH | Director | 10 August 1999 | Active |
| 23, Northbrook Road, Ranelagh, Dublin, Ireland, | Director | 17 May 2006 | Active |
| Willowmount, 99 Booterstown Avenue, Blackrock, Dublin, Ireland, | Director | 31 December 2014 | Active |
| Annamoe, Hainault Road, Foxrock, Ireland, | Director | 24 March 2010 | Active |
| 17 The Coppings, Foxrock, Ireland, IRISH | Director | 10 August 1999 | Active |
| Waterfront, Hammersmith Embankment, Chancellors Road, London, England, W6 9HP | Director | 27 November 2017 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 10 August 1999 | Active |
| Flutter Entertainment Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Belfield Office Park, Beech Hill Road, Dublin 4, Ireland, D04V972 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-11-20 | Incorporation | Memorandum articles. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-15 | Insolvency | Legacy. | Download |
| 2022-12-15 | Capital | Legacy. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
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