VEGAS BETTING LIMITED

Company summary

Company number: 04481263
Status: ACTIVE
Incorporated / age: 9 July 200224 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Gambling and betting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2019				7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
DAVISON, Andrew ACTIVE	Director	11 Nov 2024		England	April 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HICKEY, John Patrick ACTIVE	Director	31 Jul 2026		United Kingdom	May 1967	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ARSENIĆ, Sonja RESIGNED	Secretary	08 Aug 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
HAYWARD, Wendi Angela RESIGNED	Secretary	18 Feb 2005	31 Jul 2014			New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England
HEAD, Susan Claire RESIGNED	Secretary	09 Jul 2002	18 Feb 2005			Beeches Farm, Crowborough, East Sussex, TN6 2HH
GALA CORAL SECRETARIES LIMITED RESIGNED	Secretary	31 Jul 2014	18 May 2017			New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	18 May 2017	08 Aug 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Jul 2002	09 Jul 2002			209a Station Lane, Hornchurch, Essex, RM12 6LL
BEARDSELL, Lindsay Claire RESIGNED	Director	31 Mar 2017	04 Jun 2018	England	October 1976	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services RESIGNED	Director	16 Apr 2018	28 Jun 2018	England	June 1991	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
CHAMBERS, Mark Russell RESIGNED	Director	31 Jul 2014	18 Jul 2017	England	October 1972	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
HADDOW, Sara Kiew RESIGNED	Director	11 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HAYWARD, Anthony Albert RESIGNED	Director	18 Feb 2005	31 Jul 2014	England	August 1950	New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England
HEAD, Julian George Norman RESIGNED	Director	09 Jul 2002	18 Feb 2005	England	September 1962	Beeches Farm, Crowborough Hill, Crowborough, East Sussex, TN6 2HH
HEAD, Susan Claire RESIGNED	Director	09 Jul 2002	18 Feb 2005	England	February 1966	Beeches Farm, Crowborough, East Sussex, TN6 2HH
MASON, Geoffrey Keith Howard RESIGNED	Director	18 Jul 2017	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
PALMER, Keith Henry RESIGNED	Director	16 Jun 2003	18 Feb 2005		January 1950	147 Woodcote Valley Road, Purley, Surrey, CR8 3BN
SMITH, Stuart John RESIGNED	Director	09 Aug 2018	11 Nov 2024	England	November 1981	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SUTTERS, Charles Alexander RESIGNED	Director	09 Aug 2018	11 Nov 2024	England	June 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
WILLITS, Harry Andrew RESIGNED	Director	31 Jul 2014	31 Mar 2017	United Kingdom	July 1964	New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England
GALA CORAL NOMINEES LIMITED RESIGNED	Director	31 Jul 2014	18 Jul 2017			5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
GALA CORAL PROPERTIES LIMITED RESIGNED	Director	19 Nov 2014	18 Jul 2017			5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
LADBROKES CORAL CORPORATE DIRECTOR LIMITED RESIGNED	Director	18 Jul 2017	08 Aug 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	09 Jul 2002	09 Jul 2002			209a Station Lane, Hornchurch, Essex, RM12 6LL

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Nov 2019
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

DAVISON, Andrew ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: England
Date of birth: April 1980
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

HICKEY, John Patrick ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 08 Aug 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

HAYWARD, Wendi Angela RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 31 Jul 2014
Address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England

HEAD, Susan Claire RESIGNED
Role: Secretary
Appointed on: 09 Jul 2002
Resigned on: 18 Feb 2005
Address: Beeches Farm, Crowborough, East Sussex, TN6 2HH

GALA CORAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 18 May 2017
Address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2017
Resigned on: 08 Aug 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 2002
Resigned on: 09 Jul 2002
Address: 209a Station Lane, Hornchurch, Essex, RM12 6LL

BEARDSELL, Lindsay Claire RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: June 1991
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

CHAMBERS, Mark Russell RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: October 1972
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

HAYWARD, Anthony Albert RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1950
Address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England

HEAD, Julian George Norman RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: September 1962
Address: Beeches Farm, Crowborough Hill, Crowborough, East Sussex, TN6 2HH

HEAD, Susan Claire RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: February 1966
Address: Beeches Farm, Crowborough, East Sussex, TN6 2HH

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

PALMER, Keith Henry RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 18 Feb 2005
Date of birth: January 1950
Address: 147 Woodcote Valley Road, Purley, Surrey, CR8 3BN

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: November 1981
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

WILLITS, Harry Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT, England

GALA CORAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 18 Jul 2017
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

GALA CORAL PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 18 Jul 2017
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

LADBROKES CORAL CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 08 Aug 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 2002
Resigned on: 09 Jul 2002
Address: 209a Station Lane, Hornchurch, Essex, RM12 6LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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