TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

William Hill Organization Limited

Adresse
1 Bedford Avenue
London
WC1B 3AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00278208 Show on Companies House
Accountsfull
last accounts made up to 28 décembre 2021
Activité (Code NAF)92000 - Organisation de jeux de hasard et d'argent
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Will Hill Limited Status: Active Notified: 14/01/2017 Companies House Number: 03447836 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bisby, Elizabeth Ann London, United Kingdom Status: Active Notified: 04/11/2022 Role: Secretary
    Dafna, Yariv London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Skinner, Mark Jonathan London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Widerstrom, Per Evald London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Wilkins, Sean Ernest London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grice, Philip Valentine Nichols Le London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 16/04/2024 Date of Birth: 08/1986 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bookhost Limited Status: Active Notified: 06/04/2016 Companies House Number: 04276306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matsgood Limited Status: Active Notified: 06/04/2016 Companies House Number: 03991242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regionmodel Limited Status: Active Notified: 06/04/2016 Companies House Number: 04180220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trackcycle Limited Status: Active Notified: 06/04/2016 Companies House Number: 04180225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB William Hill (Effects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03972501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB William Hill (Essex) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01374068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB William Hill (Football) Limited Status: Active Notified: 16/01/2022 Companies House Number: 00389219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB William Hill (Southern) Limited Status: Active Notified: 16/01/2022 Companies House Number: 00467589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Caesars Joint IP Company Limited Status: Ceased Notified: 06/09/2021 Ceased: 29/12/2021 Companies House Number: 13605453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag William Hill (Park Lane) LTDHill House, Blackfriars Road, London, SE1 8EJ