WILLIAM HILL LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIAM HILL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLIAM HILL LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212563. The accounts status is GROUP and accounts are next due on 30/09/2024.

WILLIAM HILL LIMITED - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/12/2022 30/09/2024

Registered Office

1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIRTUAL INTERNET SERVICES LIMITED Corporate Director 2022-07-01 CURRENT
MR PER EVALD WIDERSTROM Mar 1966 Swedish Director 2024-02-01 CURRENT
MS ELIZABETH ANN BISBY Secretary 2022-11-04 CURRENT
SEAN WILKINS Aug 1969 British Director 2024-02-01 CURRENT
MR IAN JOHN SPEARING Sep 1947 British Director 2007-05-17 UNTIL 2008-12-31 RESIGNED
DAVID CHARLES IAN HARDING Jan 1956 British Director 2002-03-04 UNTIL 2007-09-28 RESIGNED
THOMAS DANIEL SINGER May 1963 British Director 2002-03-04 UNTIL 2006-11-06 RESIGNED
CHARLES THOMAS SCOTT Feb 1949 British Director 2002-04-15 UNTIL 2010-08-31 RESIGNED
RALPH JAMIESON TOPPING Jul 1951 British Director 2007-05-17 UNTIL 2014-07-31 RESIGNED
MR IAIN MICHAEL PARHAM Sep 1957 British Director 2002-04-15 UNTIL 2002-05-28 RESIGNED
MR JOHN PATRICK O'REILLY May 1960 British Director 2017-01-02 UNTIL 2018-04-30 RESIGNED
MR ALEXANDER DONALD MACKENZIE Mar 1957 British Director 2002-04-15 UNTIL 2003-04-29 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 2011-04-01 UNTIL 2019-03-04 RESIGNED
MR SIMON PAUL LANE Feb 1963 British Director 2006-03-20 UNTIL 2010-03-31 RESIGNED
MR ASHLEY GILROY MARK HIGHFIELD Oct 1965 British Director 2008-11-17 UNTIL 2017-11-16 RESIGNED
MR JAMES HENDERSON Mar 1962 British Director 2014-07-04 UNTIL 2016-07-21 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2017-10-02 UNTIL 2020-05-15 RESIGNED
LUKE AMOS THOMAS Secretary 2013-09-12 UNTIL 2018-12-19 RESIGNED
MR THOMAS MURPHY Jan 1969 British Secretary 2007-02-27 UNTIL 2013-09-12 RESIGNED
BALBIR KELLY-BISLA Secretary 2018-12-19 UNTIL 2020-03-19 RESIGNED
MS JOSIE-AZZARA HAVITA Secretary 2022-06-21 UNTIL 2022-11-04 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 Secretary 2004-05-31 UNTIL 2007-02-27 RESIGNED
MR SIMON JAMES CALLANDER Secretary 2020-03-19 UNTIL 2022-07-01 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 2002-03-04 UNTIL 2004-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2002-03-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-08 UNTIL 2002-03-04 RESIGNED
MR MATTHEW ASHLEY Feb 1974 British Director 2020-04-06 UNTIL 2021-06-21 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 2002-05-22 UNTIL 2009-05-12 RESIGNED
DAVID ALBERT EDMONDS Mar 1944 British Director 2005-01-01 UNTIL 2014-05-08 RESIGNED
MR ROGER WILLIAM DEVLIN Aug 1957 British Director 2018-02-01 UNTIL 2021-04-22 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 2002-04-15 UNTIL 2002-05-28 RESIGNED
GARETH DAVIS May 1950 British Director 2010-09-01 UNTIL 2018-04-02 RESIGNED
MR NEIL COOPER Jul 1967 British Director 2010-05-10 UNTIL 2015-11-06 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 2002-04-15 UNTIL 2003-04-29 RESIGNED
JOHN MICHAEL BROWN Sep 1942 British Director 2002-04-15 UNTIL 2003-12-31 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2017-04-03 UNTIL 2021-04-22 RESIGNED
MR PHILIP HEDLEY BOWCOCK Apr 1968 British Director 2015-11-01 UNTIL 2019-09-30 RESIGNED
MR ROLF ULRIK BENGTSSON Jan 1972 Swedish Director 2019-09-05 UNTIL 2022-07-01 RESIGNED
MR ROBIN JAMES TERRELL Mar 1970 British Director 2017-01-02 UNTIL 2021-04-22 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2002-05-22 UNTIL 2011-05-12 RESIGNED
MR WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2021-06-21 UNTIL 2022-07-01 RESIGNED
MS JANE CAROLYN HANSON Sep 1967 British Director 2019-07-01 UNTIL 2021-04-22 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 2014-03-03 UNTIL 2018-11-20 RESIGNED
MRS GEORGINA HARVEY Aug 1964 British Director 2011-11-01 UNTIL 2019-12-31 RESIGNED
MR BRET YUNKER Oct 1976 American Director 2021-04-22 UNTIL 2022-07-01 RESIGNED
GORDON ALEXANDER WILSON Jun 1966 British Director 2019-01-02 UNTIL 2021-04-22 RESIGNED
LYNNE MARIE WEEDALL Jun 1967 British Director 2019-07-01 UNTIL 2021-04-22 RESIGNED
IMELDA WALSH Feb 1964 British Director 2011-11-01 UNTIL 2018-05-08 RESIGNED
MR PHILIP VALENTINE NICHOLS LE GRICE Aug 1986 British Director 2022-06-10 UNTIL 2024-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caesars Cayman Finance Limited 2021-04-22 - 2021-04-22 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
888 Vhl Uk Holdings Limited 2021-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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