This company is commonly known as Scientific Games International Holdings Ltd. The company was founded 22 years ago and was given the registration number 04359953. The firm's registered office is in WEST YORKSHIRE. You can find them at 3 George Mann Road, Leeds, West Yorkshire, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 04359953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ | Secretary | 15 June 2023 | Active |
| 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ | Director | 01 January 2007 | Active |
| 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ | Director | 03 August 2023 | Active |
| 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ | Director | 27 July 2007 | Active |
| 9 Hillside Road, Pannal, Harrogate, HG3 1JP | Secretary | 24 January 2002 | Active |
| 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ | Secretary | 01 January 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 January 2002 | Active |
| 8235 Southprot Terrace, Duluth, Usa, | Director | 24 January 2002 | Active |
| 3, George Mann Road, Leeds, England, LS10 1DJ | Director | 10 October 2013 | Active |
| 10820 Tuckahoe Way, N Potomac, Usa, | Director | 08 June 2006 | Active |
| 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ | Director | 01 January 2012 | Active |
| 869 President Street, Brooklyn, Usa, | Director | 24 January 2002 | Active |
| 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ | Director | 01 January 2007 | Active |
| 3 George Mann Road, Leeds, West Yorkshire, LS10 1DJ | Director | 01 January 2007 | Active |
| Scientific Games Luxembourg Holdings Sarl | ||
| Notified on | : | 04 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 1, 1 Rue Jean Piret, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Resolution | Resolution. | Download |
| 2022-04-20 | Incorporation | Memorandum articles. | Download |
| 2022-03-25 | Incorporation | Memorandum articles. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-21 | Capital | Legacy. | Download |
| 2022-03-21 | Insolvency | Legacy. | Download |
| 2022-03-21 | Resolution | Resolution. | Download |
| 2022-03-20 | Capital | Capital allotment shares. | Download |
| 2022-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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