49’S (1996) Limited (number 03285628) is a private limited company started on 1996-11-29 originating in England. This enterprise has its registered office at 2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AX. Having undergone a change in 2020-07-09, the previous name the business utilized was 49'S Limited. 49’S (1996) Limited operates Standard Industrial Classification: 92000 which stands for "gambling and betting activities".

Company details

Name 49’s (1996) Limited
Number 03285628
Date of Incorporation: 29th November 1996
End of financial year: 31 March
Address: 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX
SIC code: 92000 - Gambling and betting activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Richard A. (appointed on 27 June 2020), Nigel S. (appointment date: 27 June 2020). The Companies House reports 5 persons of significant control, namely: 49's Limited is located at Whitehall Avenue, Kingston, MK10 0AX Milton Keynes. This corporate PSC owns over 3/4 of shares,. Sports Information Services Limited is located at Kingston, MK10 0AX Milton Keynes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William Hill Organisation Limited is located at Station Road, N22 7TP London. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

49's Limited
29 July 2020
Address Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10641214
Nature of control: 75,01-100% shares
Sports Information Services Limited
27 June 2020 - 29 July 2020
Address 2 Whitehall Avenue Kingston, Milton Keynes, MK10 0AX, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4243307
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William Hill Organisation Limited
30 June 2016 - 27 June 2020
Address Greenside House Station Road, London, N22 7TP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00503763
Nature of control: 25-50% shares
Ladbrokes Betting And Gaming Limited
30 June 2016 - 27 June 2020
Address 5th Floor Zig Zag Building Victoria Street, London, SW1E 6SQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00775667
Nature of control: 25-50% shares
Coral Racing Limited
30 June 2016 - 27 June 2020
Address 5th Floor The Zig Zag Building Victoria Street, London, SW1E 6SQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00541600
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 22nd, January 2024 | accounts
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