Scientific Games International Holdings Ltd in Leeds WEST YORKSHIRE

Scientific Games International Holdings Ltd WEST YORKSHIRE

Founded in 2002, Scientific Games International Holdings, classified under reg no. 04359953 is an active company. Currently registered at 3 George Mann Road LS10 1DJ, West Yorkshire the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 3 directors in the the company, namely Nicholas N., Mark S. and Christian K.. In addition one secretary - Emma A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scientific Games International Holdings Ltd Address / Contact

Office Address	3 George Mann Road
Office Address2	Leeds
Town	West Yorkshire
Post code	LS10 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359953
Date of Incorporation	Thu, 24th Jan 2002
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Nicholas N.

Position: Director

Appointed: 03 August 2023

Emma A.

Position: Secretary

Appointed: 15 June 2023

Mark S.

Position: Director

Appointed: 27 July 2007

Position: Corporate Nominee Secretary

Appointed: 24 January 2002

Resigned: 24 January 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Scientific Games Luxembourg Holdings Sarl from Luxembourg, Luxembourg. This PSC is classified as "a holding company", 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.

Scientific Games Luxembourg Holdings Sarl

1 1 Rue Jean Piret, L-2350 Luxembourg, Luxembourg, Nevada, NV 89119, PO Box NV 89119, Luxembourg

Legal authority	Grand Duchy Of Luxembourg
Legal form	Holding Company
Country registered	Luxembourg
Place registered	Grand Duchy Of Luxembourg
Registration number	B101421
Notified on	4 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 20th, April 2022	incorporation	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 25th, March 2022	incorporation	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, May 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, May 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	36755683.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	36755683.00 GBP is the capital in company's statement on Monday 26th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 15th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, January 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to Thursday 22nd March 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to Thursday 22nd March 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, December 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, February 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, February 2005	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, March 2003	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, March 2003	incorporation	Free Download (13 pages)
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 16th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 16th, December 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2002	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2002	incorporation	Free Download (17 pages)

Scientific Games International Holdings Ltd WEST YORKSHIRE

Scientific Games International Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas N.

Emma A.

Mark S.

Christian K.

James B.

John S.

John W.

Terence M.

James T.

Ira R.

Ian B.

Clifford B.

Martin S.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us