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Igt Uk Interactive Holdings Limited LONDON

Igt Uk Interactive Holdings started in year 2007 as Private Limited Company with registration number 06166744. The Igt Uk Interactive Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2A 1AF. Since Saturday 30th April 2016 Igt Uk Interactive Holdings Limited is no longer carrying the name Gtech Sports Betting Solutions.

The company has one director. Enrico D., appointed on 30 December 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 9 ex directors - Charles C., Robert J. and others listed below. There were no ex secretaries.

Igt Uk Interactive Holdings Limited Address / Contact

Office Address 3rd Floor
Office Address2 10 Finsbury Square
Town London
Post code EC2A 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06166744
Date of Incorporation Mon, 19th Mar 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Enrico D.

Position: Director

Appointed: 30 December 2020

Charles C.

Position: Director

Appointed: 30 September 2017

Resigned: 31 December 2020

Robert J.

Position: Director

Appointed: 05 January 2012

Resigned: 30 September 2017

Anthony W.

Position: Director

Appointed: 05 January 2012

Resigned: 03 April 2020

Paul M.

Position: Director

Appointed: 27 January 2011

Resigned: 09 January 2012

Matteo C.

Position: Director

Appointed: 27 January 2011

Resigned: 05 January 2012

Paolo P.

Position: Director

Appointed: 27 January 2011

Resigned: 05 January 2012

Qfl Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2010

Resigned: 23 October 2012

William S.

Position: Director

Appointed: 04 April 2007

Resigned: 27 January 2011

David P.

Position: Director

Appointed: 19 March 2007

Resigned: 12 April 2007

Adrian L.

Position: Director

Appointed: 19 March 2007

Resigned: 04 April 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2007

Resigned: 18 October 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is International Game Technology Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Game Technology Plc

2nd Floor Marble Arch House Seymour Street, London, W1H 5BT, England

Legal authority Governed By The Laws Of England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09127533
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gtech Sports Betting Solutions April 30, 2016
Bargebright April 5, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, January 2024 		Free Download (4 pages)

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