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CAESARS UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:CAESARS UK HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 8EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director01 February 2024Active
57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA

Corporate Director01 July 2022Active
55, Baker Street, London, United Kingdom, W1U 8EW

Secretary28 September 2020Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director06 August 2021Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director28 September 2020Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director01 July 2022Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director28 September 2020Active

People with Significant Control

888 Uk Interactive Holdings Limited
Notified on:11 August 2021
Status:Active
Country of residence:United Kingdom
Address:1, Bedford Avenue, London, United Kingdom, WC1B 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caesars Entertainment, Inc.
Notified on:28 September 2020
Status:Active
Country of residence:United States
Address:100, W. Liberty St., Reno, United States, NV 89501
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Incorporation

Memorandum articles.

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2022-12-12Accounts

Accounts with accounts type full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint corporate director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Change of name

Certificate change of name company.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2021-12-29Capital

Capital statement capital company with date currency figure.

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2021-12-29Capital

Legacy.

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2021-12-29Insolvency

Legacy.

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2021-12-29Resolution

Resolution.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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