This company is commonly known as Gvc Holdings (uk) Limited. The company was founded 6 years ago and was given the registration number 11159638. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GVC HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 11159638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 09 October 2019 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 19 June 2023 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 19 January 2018 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 15 March 2018 | Active |
| 1 Maida Vale Mews, Engineer Road, Gibraltar, Gibraltar, GX11 1AA | Director | 16 June 2023 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 12 December 2018 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 19 January 2018 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 19 January 2018 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 19 January 2018 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 09 October 2019 | Active |
| Entain Plc | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 32, Athol Street, Douglas, Isle Of Man, IM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-12 | Officers | Second filing of director appointment with name. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Capital | Capital allotment shares. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-26 | Capital | Legacy. | Download |
| 2021-08-26 | Insolvency | Legacy. | Download |
| 2021-08-26 | Resolution | Resolution. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
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