BizStats
You are here: bizstats.co.uk > a-z index > E list > EN list > ENT list

Entain Holdings (UK) Limited LONDON

Entain Holdings (UK) Limited is a private limited company registered at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. Incorporated on 2018-01-19, this 6-year-old company is run by 2 directors.
Director Simon Z., appointed on 19 June 2023. Director Robert W., appointed on 09 October 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH data there was a name change on 2021-04-07 and their previous name was Gvc Holdings (Uk) Limited.
The last confirmation statement was filed on 2023-01-18 and the date for the subsequent filing is 2024-02-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Entain Holdings (UK) 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 11159638
Date of Incorporation Fri, 19th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Simon Z.

Position: Director

Appointed: 19 June 2023

Robert W.

Position: Director

Appointed: 09 October 2019

Robert H.

Position: Director

Appointed: 16 June 2023

Resigned: 19 June 2023

Shay S.

Position: Director

Appointed: 09 October 2019

Resigned: 22 March 2021

Robert H.

Position: Director

Appointed: 12 December 2018

Resigned: 15 June 2023

Sarah B.

Position: Director

Appointed: 15 March 2018

Resigned: 12 April 2018

Kenneth A.

Position: Director

Appointed: 19 January 2018

Resigned: 17 July 2020

Paul M.

Position: Director

Appointed: 19 January 2018

Resigned: 12 April 2018

James H.

Position: Director

Appointed: 19 January 2018

Resigned: 12 December 2018

Adam L.

Position: Director

Appointed: 19 January 2018

Resigned: 09 October 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Entain Plc from Douglas, Isle Of Man. 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.

Entain 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 19 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gvc Holdings (UK) April 7, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 18th January 2024
filed on: 25th, January 2024 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.