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The People's Lottery Holding Company Limited, W2 6NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The People's Lottery Holding Company Limited. The company was founded 24 years ago and was given the registration number 03936661. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
Company Number:03936661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Battleship Building, 179 Harrow Road, London, W2 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Porchester Road, London, United Kingdom, W2 6ET

Director21 December 2009Active
Manor Farm, Oakley Road, Brill, Aylesbury, HP18 9SL

Director21 December 2009Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Secretary07 March 2012Active
Jevington House, Knotty Green, Beaconsfield, HP9 2TY

Secretary28 February 2000Active
21, Elmwood Avenue, Bognor Regis, PO22 8DE

Secretary09 June 2008Active
3 Cropthorne Drive, Climping, BN17 5GG

Secretary24 February 2002Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary24 February 2000Active
1 St Leonards Studios, Smith Street, London, SW3 4EN

Director28 February 2000Active
Richard's House,, Necker Island,, The Valley, British Virgin Islands,

Director28 February 2000Active
Manor Farm House, Driffield, Cirencester, GL7 5PY

Director09 June 2008Active
26 Herndon Road, London, SW18 2DG

Director28 February 2000Active
17 Clareville Grove, London, SW7 5AU

Director22 May 2000Active
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ

Director28 February 2000Active
29 Cheyne Row, Chelsea, London, SW3

Director28 February 2000Active
21, Elmwood Avenue, Bognor Regis, PO22 8DE

Director09 June 2008Active
Ford Hill Farm, Temple Guiting, Cheltenham, GL54 5XU

Director28 February 2000Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director24 February 2000Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director24 February 2000Active

People with Significant Control

Dr Holly Katie Templeman Branson
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control:
  • Voting rights 25 to 50 percent
Peter Michael Russell Norris
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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