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888 Vhl Uk Holdings Limited LONDON


888 Vhl Uk Holdings Limited is a private limited company located at 1 Bedford Avenue, London WC1B 3AU. Incorporated on 2020-09-28, this 3-year-old company is run by 1 director.
Director Yariv D., appointed on 01 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a change of name on 2022-07-01 and their previous name was Caesars Uk Holdings Limited.
The latest confirmation statement was sent on 2023-10-04 and the deadline for the next filing is 2024-10-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

888 Vhl Uk Holdings Limited Address / Contact

Office Address 1 Bedford Avenue
Town London
Post code WC1B 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12907596
Date of Incorporation Mon, 28th Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Yariv D.

Position: Director

Appointed: 01 July 2022

Virtual Internet Services Limited

Position: Corporate Director

Appointed: 01 July 2022

Simon C.

Position: Director

Appointed: 06 August 2021

Resigned: 01 July 2022

Krishan K.

Position: Secretary

Appointed: 28 September 2020

Resigned: 09 October 2020

Anthony C.

Position: Director

Appointed: 28 September 2020

Resigned: 01 July 2022

Bret Y.

Position: Director

Appointed: 28 September 2020

Resigned: 01 July 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is 888 Uk Interactive Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Caesars Entertainment, Inc. that put Reno, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

888 Uk Interactive Holdings Limited

1 Bedford Avenue, London, WC1B 3AU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13045316
Notified on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caesars Entertainment, Inc.

100 W. Liberty St., Suite 1150, Reno, NV 89501, United States

Legal authority Delaware Law
Legal form Corporate
Country registered United States
Place registered Delaware Secretary Of State
Registration number 3272809
Notified on 28 September 2020
Ceased on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caesars Uk Holdings July 1, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 18th, October 2023
Free Download (27 pages)

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