TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

William Hill Holdings Limited

Adresse
1 Bedford Avenue
London
WC1B 3AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03688930 Show on Companies House
Accountsaudit-exemption-subsidiary
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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB William Hill Limited - Superceded Status: Active Notified: 13/01/2022 Companies House Number: 04212563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bisby, Elizabeth Ann London, United Kingdom Status: Active Notified: 04/11/2022 Role: Secretary
    Virtual Internet Services Limited, Gibraltar, Gibraltar Status: Active Notified: 01/07/2022 Role: Director
    Wilkins, Sean Ernest London, United Kingdom Status: Active Notified: 16/04/2024 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 (2)

    gb-flag GB William Hill Employee Shares Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03722030 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 Investments Limited Status: Active Notified: 16/01/2022 Companies House Number: 03721293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more