OpenCompanies

I-Pools (Host) Limited

Company number
08082541
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 May 2012
Nature of business
Gambling and betting activities
Corporate group
Miomni Holdings Limited (4 companies)

Registered office

Verdemar House
230 Park View
Whitley Bay
NE26 3QR

Previous names

  • Stakes & Ladders (Host) Limited (until 3 Aug 2015)
  • The Social Betwork Limited (until 18 Sep 2013)

Officers

NameRoleAppointedResigned
VENNER, Michael Paul Director 4 Dec 2020
COHEN, Valerie Ann Director 4 Dec 2020 1 Mar 2023
CLYDE SECRETARIES LIMITED Corporate-Secretary 24 May 2012 27 Feb 2023
STEER, Matthew James Director 22 May 2019 4 Dec 2020
MCDONALD, Tristan Director 24 May 2012 4 Dec 2020
MARSHALL, Tracey Jayne Director 24 May 2012 22 May 2019

Control

NameNature of controlNotifiedCeased
Minvest Limited Ownership Of Shares 75 To 100 Percent 4 Dec 2020
Stakes & Ladders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - £46,251 2
31 Dec 2021 - £46,910 2
31 Dec 2020 - £43,692 2
30 Jun 2019 - £25,388 2
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 Dormant £2 - -

Connections

Owned by

I-Pools (Host) Limited → Minvest Limited → Miomni Holdings Limited

Directors’ other companies

Companies at the same address

Data