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.
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 |
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 |
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 |
Gvc Administration Services | November 16, 2020 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On November 30, 2023 new director was appointed. filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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