ENTAIN HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ENTAIN HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTAIN HOLDINGS (UK) LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159638. The accounts status is FULL and accounts are next due on 30/09/2024.

ENTAIN HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GVC HOLDINGS (UK) LIMITED (until 07/04/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ZINGER May 1970 British Director 2023-06-19 CURRENT
ROBERT MATTHEW WOOD Feb 1980 British Director 2019-10-09 CURRENT
MR SHAY SEGEV Feb 1976 Israeli Director 2019-10-09 UNTIL 2021-03-22 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2018-01-19 UNTIL 2018-04-12 RESIGNED
MR ROBERT GRANT HOSKIN Apr 1971 British Director 2018-12-12 UNTIL 2023-06-15 RESIGNED
MR ADAM ROBERT ARTHUR LEWIS Aug 1969 British Director 2018-01-19 UNTIL 2019-10-09 RESIGNED
MR JAMES HUMBERSTON Aug 1973 British Director 2018-01-19 UNTIL 2018-12-12 RESIGNED
MR ROBERT GRANT HOSKIN Apr 1971 British Director 2023-06-16 UNTIL 2023-06-19 RESIGNED
MR KENNETH JACK ALEXANDER Apr 1969 British Director 2018-01-19 UNTIL 2020-07-17 RESIGNED
MS. SARAH BLOIS Sep 1982 British Director 2018-03-15 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entain Plc 2018-01-19 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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