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City Gaming Holdings Limited, W1G 0EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CITY GAMING HOLDINGS LIMITED

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

This company is commonly known as City Gaming Holdings Limited. The company was founded 5 years ago and was given the registration number 11896374. The firm's registered office is in LONDON. You can find them at 91 Wimpole Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CITY GAMING HOLDINGS LIMITED
Company Number:11896374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:91 Wimpole Street, London, England, W1G 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cavendish Square, London, England, W1G 0PG

Director17 April 2019Active
4, Cavendish Square, London, England, W1G 0PG

Director09 February 2023Active
4, Cavendish Square, London, England, W1G 0PG

Director17 April 2019Active
Floor 37, 1585, Broadway, New York, United States, NY10036

Director01 October 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary21 March 2019Active
4, Cavendish Square, London, England, W1G 0PG

Director26 April 2019Active
4, Cavendish Square, London, England, W1G 0PG

Director26 April 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director21 March 2019Active
Floor 37, 1585, Broadway, New York, United States, NY10036

Director01 October 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director21 March 2019Active

People with Significant Control

Mr Philip Anthony Setter
Notified on:26 April 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:4, Cavendish Square, London, England, W1G 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ibrahim Sina Azeri
Notified on:17 April 2019
Status:Active
Date of birth:August 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
City Gaming Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gateley Incorporations Limited
Notified on:21 March 2019
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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