This company is commonly known as Gvc (impala) Limited. The company was founded 4 years ago and was given the registration number 12361064. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | GVC (IMPALA) LIMITED |
|---|---|---|
| Company Number | : | 12361064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2019 |
| 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 |
|---|---|---|---|
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 12 December 2019 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England, E20 1EJ | Director | 16 February 2024 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England, E20 1EJ | Director | 16 February 2024 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 29 March 2021 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England, E20 1EJ | Director | 12 December 2019 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 10 January 2022 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 12 December 2019 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England, E20 1EJ | Director | 12 December 2019 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England, E20 1EJ | Director | 31 March 2022 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 29 March 2021 | Active |
| Entain Holdings (Uk) Limited | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-06 | Officers | Change corporate secretary company with change date. | Download |
| 2024-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Change of name | Certificate change of name company. | Download |
| 2021-11-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
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