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IGT UK INTERACTIVE HOLDINGS LIMITED

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

This company is commonly known as Igt Uk Interactive Holdings Limited. The company was founded 17 years ago and was given the registration number 06166744. The firm's registered office is in LONDON. You can find them at 3rd Floor, 10 Finsbury Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IGT UK INTERACTIVE HOLDINGS LIMITED
Company Number:06166744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, California Street - Suite 800, San Francisco, United States, 94104

Director30 December 2020Active
10, Upper Bank Street, London, United Kingdom, E14 5JJ

Corporate Nominee Secretary19 March 2007Active
2, Redhouse Square, Duncan Close, Moulton Park, England, NN3 6WL

Corporate Secretary18 October 2010Active
Gtech G2, Suite 812, Europort, Gibraltar, Gi,

Director27 January 2011Active
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director30 September 2017Active
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director05 January 2012Active
10 Upper Bank Street, London, E14 5JJ

Director19 March 2007Active
70, Chancery Lane, London, England, WC2A 1AF

Director27 January 2011Active
Suite 812, Europort, Gibraltar, Gi,

Director27 January 2011Active
10 Upper Bank Street, London, E14 5JJ

Director19 March 2007Active
121 Broadhurst Gardens, London, NW6 3BJ

Director04 April 2007Active
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director05 January 2012Active

People with Significant Control

International Game Technology Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Marble Arch House, Seymour Street, London, England, W1H 5BT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-07-12Address

Move registers to sail company with new address.

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2021-07-09Address

Change sail address company with old address new address.

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2021-07-08Address

Move registers to sail company with new address.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-05Officers

Second filing of director appointment with name.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-30Officers

Appoint person director company with name date.

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2020-05-05Officers

Termination director company with name termination date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-10-02Officers

Appoint person director company with name date.

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2017-10-02Officers

Termination director company with name termination date.

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2017-07-01Gazette

Gazette filings brought up to date.

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