This company is commonly known as Egaming Compliance (holdings) Limited. The company was founded 12 years ago and was given the registration number 07968868. The firm's registered office is in FAREHAM. You can find them at C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire. This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | EGAMING COMPLIANCE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 07968868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2012 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY | Director | 31 January 2023 | Active |
| C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY | Director | 14 December 2021 | Active |
| C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY | Director | 14 December 2021 | Active |
| C/O Wilkins Kennedy Llp, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY | Director | 28 February 2012 | Active |
| C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY | Director | 19 April 2017 | Active |
| 7, Fisher Close, London, United Kingdom, SE16 5AD | Director | 20 June 2013 | Active |
| 1, Chalcot Villas, 52 Park Road, Hampton Hill, United Kingdom, TW12 1HP | Director | 28 February 2012 | Active |
| Cayenne Bidco Limited | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Savile Row, London, England, W1S 2ER |
| Nature of control | : |
|
| Cayenne Bidco Limited | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Savile Row, London, England, W1S 2ER |
| Nature of control | : |
|
| Stenham Trustees Limited As Trustees Of The Touchstone Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | La Corvee House, La Corvee, Alderney, United Kingdom, GY9 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
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