Entain Services Limited LONDON


Founded in 2010, Entain Services, classified under reg no. 07141974 is an active company. Currently registered at 7th Floor, One Stratford Place E20 1EJ, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 16, 2020 Entain Services Limited is no longer carrying the name Gvc Administration Services.

The company has 2 directors, namely Charles S., Benjamin M.. Of them, Charles S., Benjamin M. have been with the company the longest, being appointed on 30 November 2023. As of 28 March 2024, there were 5 ex directors - Sarah B., James H. and others listed below. There were no ex secretaries.

Entain Services Limited Address / Contact

Office Address 7th Floor, One Stratford Place
Office Address2 Westfield Stratford City, Montfichet Road
Town London
Post code E20 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07141974
Date of Incorporation Mon, 1st Feb 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Charles S.

Position: Director

Appointed: 30 November 2023

Benjamin M.

Position: Director

Appointed: 30 November 2023

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2020

Sarah B.

Position: Director

Appointed: 15 March 2018

Resigned: 22 June 2018

James H.

Position: Director

Appointed: 15 February 2017

Resigned: 12 December 2018

William L.

Position: Director

Appointed: 15 February 2017

Resigned: 30 November 2023

Richard C.

Position: Director

Appointed: 01 February 2010

Resigned: 15 February 2017

Kenneth A.

Position: Director

Appointed: 01 February 2010

Resigned: 15 February 2017

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Entain Holdings (Uk) Limited from London, United Kingdom. This PSC is classified 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 entity in the persons with significant control register is Gvc Holdings Plc that put Douglas, Isle Of Man as the address. This PSC has a legal form of "a public limited company", 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. Moving on, there is Gvc Investments Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Entain Holdings (Uk) Limited

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 11159638
Notified on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gvc Holdings Plc

32 Athol Street, Douglas, IM1 1JB, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Public Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 004685v
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gvc Investments Limited

32 Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registery
Registration number 011447v
Notified on 27 January 2017
Ceased on 27 January 2017
Nature of control: 75,01-100% shares

Gvc Holdings Plc

32 Athol Street, Douglas, IM1 1JB, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Public Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 004685v
Notified on 27 January 2017
Ceased on 27 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gvc Administration Services November 16, 2020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On November 30, 2023 new director was appointed.
filed on: 7th, December 2023
Free Download (2 pages)

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