| Company Name | Corbett Bookmakers (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11166246 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Michael Raymond Corbett |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 - 78 Welsh Road Garden City Sealand Flintshire CH5 2HU Wales |
| Director Name | Mr Nicholas Corbett |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 - 78 Welsh Road Garden City Sealand Flintshire CH5 2HU Wales |
| Director Name | Ms Elizabeth Ann Corbett |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 74 - 78 Welsh Road Garden City Sealand Flintshire CH5 2HU Wales |
| Director Name | Mr William Christopher Corbett |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 74 - 78 Welsh Road Garden City Sealand Flintshire CH5 2HU Wales |
Location
| Registered Address | 74 - 78 Welsh Road Garden City Sealand Flintshire CH5 2HU Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 2 December 2019 | Delivered on: 5 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Group of companies' accounts made up to 31 March 2022 (37 pages) |
| 5 August 2022 | Resolutions
|
| 5 August 2022 | Memorandum and Articles of Association (21 pages) |
| 4 August 2022 | Change of share class name or designation (2 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 29 November 2021 | Group of companies' accounts made up to 31 March 2021 (33 pages) |
| 27 July 2021 | Appointment of Ms Elizabeth Ann Corbett as a director on 27 July 2021 (2 pages) |
| 27 July 2021 | Appointment of Mr William Christopher Corbett as a director on 27 July 2021 (2 pages) |
| 26 May 2021 | Auditor's resignation (1 page) |
| 14 April 2021 | Group of companies' accounts made up to 31 March 2020 (31 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 5 December 2019 | Registration of charge 111662460001, created on 2 December 2019 (56 pages) |
| 28 October 2019 | Group of companies' accounts made up to 31 March 2019 (30 pages) |
| 29 April 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 6 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
| 4 June 2018 | Statement of capital following an allotment of shares on 10 May 2018
|
| 24 May 2018 | Notification of Alastair Jonathan Newall as a person with significant control on 10 May 2018 (4 pages) |
| 24 May 2018 | Change of details for Mr Michael Raymond Corbett as a person with significant control on 10 May 2018 (5 pages) |
| 24 May 2018 | Notification of Nicholas Corbett as a person with significant control on 10 May 2018 (4 pages) |
| 24 May 2018 | Notification of William Christopher Corbett as a person with significant control on 10 May 2018 (4 pages) |
| 24 May 2018 | Notification of Elizabeth Ann Corbett as a person with significant control on 10 May 2018 (4 pages) |
| 22 May 2018 | Resolutions
|
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|