This company is commonly known as Caesars Uk Holdings Limited. The company was founded 3 years ago and was given the registration number 12907596. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CAESARS UK HOLDINGS LIMITED |
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Company Number | : | 12907596 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 September 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 8EW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 01 February 2024 | Active |
57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 01 July 2022 | Active |
55, Baker Street, London, United Kingdom, W1U 8EW | Secretary | 28 September 2020 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 06 August 2021 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 28 September 2020 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 01 July 2022 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 28 September 2020 | Active |
888 Uk Interactive Holdings Limited | ||
Notified on | : | 11 August 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bedford Avenue, London, United Kingdom, WC1B 3AU |
Nature of control | : |
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Caesars Entertainment, Inc. | ||
Notified on | : | 28 September 2020 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 100, W. Liberty St., Reno, United States, NV 89501 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Officers | Appoint person director company with name date. | Download |
2024-02-01 | Officers | Termination director company with name termination date. | Download |
2023-10-18 | Accounts | Accounts with accounts type full. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-06 | Incorporation | Memorandum articles. | Download |
2022-12-12 | Accounts | Accounts with accounts type full. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Officers | Appoint corporate director company with name date. | Download |
2022-07-01 | Officers | Appoint person director company with name date. | Download |
2022-07-01 | Change of name | Certificate change of name company. | Download |
2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-29 | Capital | Capital statement capital company with date currency figure. | Download |
2021-12-29 | Capital | Legacy. | Download |
2021-12-29 | Insolvency | Legacy. | Download |
2021-12-29 | Resolution | Resolution. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
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