GLOBAL HORSERACING LOTTERY LIMITED

Profile GLOBAL HORSERACING LOTTERY LIMITED

Actual on 01.07.2021
Company name
GLOBAL HORSERACING LOTTERY LIMITED
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Company number
04258686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 July 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
EAST WING HELVELLYN, MOULSHAM HALL LANE, ESSEX, GREAT LEIGHS CHELMSFORD, CM3 1PZ
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PSC and Officers GLOBAL HORSERACING LOTTERY LIMITED

Officers

(as of 19.09.2020)

HOLMES, Jonathan Robert
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, England, Essex, CM3 1PZ
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Marketing Director
Country of residence: England
HOLMES, John Henry
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Monday, 01 February 2010
Correspondence address: The Pavillion, Essex Showground, Moulsham Hall Lane Great Leighs, Chelmsford, Essex, CM3 1QP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
DISLEY, Gary Kenneth
Status: Not active
Appointed on: Sunday, 31 January 2010
Resigned on: Monday, 31 January 2011
Correspondence address: 31 Royal Exchange, Threadneedle Street, London, EC3V 3LP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Marketing Director
Country of residence: England
SOAR, Sharon Elizabeth
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Wednesday, 01 July 2009
Correspondence address: 6 Tortoiseshell Way, Braintree, England, Essex, CM7 1WG
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Wednesday, 25 July 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 July 2001
Resigned on: Wednesday, 25 July 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Jonathan Robert Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Robert Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jonathan Robert Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control