IGT UK INTERACTIVE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IGT UK INTERACTIVE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IGT UK INTERACTIVE HOLDINGS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06166744. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IGT UK INTERACTIVE HOLDINGS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06166744. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IGT UK INTERACTIVE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC2A 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GTECH SPORTS BETTING SOLUTIONS LIMITED (until 30/04/2016)
GTECH SPORTS BETTING SOLUTIONS LIMITED (until 30/04/2016)
BARGEBRIGHT LIMITED (until 05/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIL ROTEM | Dec 1972 | British | Director | 2024-03-28 | CURRENT |
MR ANTHONY LAVAZ WATSON | Jan 1963 | American | Director | 2012-01-05 UNTIL 2020-04-03 | RESIGNED |
MR WILLIAM WOODS SCOTT | Apr 1964 | British | Director | 2007-04-04 UNTIL 2011-01-27 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-03-19 UNTIL 2007-04-12 | RESIGNED |
MR PAOLO PERSONENI | Apr 1960 | Italian | Director | 2011-01-27 UNTIL 2012-01-05 | RESIGNED |
MR PAUL ANTHONY MEARS | Oct 1966 | British | Director | 2011-01-27 UNTIL 2012-01-09 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-03-19 UNTIL 2007-04-04 | RESIGNED |
MR ROBERT ANDREW JONES | Jan 1970 | British | Director | 2012-01-05 UNTIL 2017-09-30 | RESIGNED |
MR. ENRICO DRAGO | Apr 1977 | Italian | Director | 2020-12-30 UNTIL 2024-03-28 | RESIGNED |
CHARLES PHILIP COHEN | Sep 1969 | British | Director | 2017-09-30 UNTIL 2020-12-31 | RESIGNED |
MR MATTEO CARLI | Aug 1973 | Italian | Director | 2011-01-27 UNTIL 2012-01-05 | RESIGNED |
QFL SECRETARIES LIMITED | Corporate Secretary | 2010-10-18 UNTIL 2012-10-23 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-19 UNTIL 2010-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Game Technology Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |