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 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
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 |