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SG DIGITAL UK HOLDINGS LIMITED

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

This company is commonly known as Sg Digital Uk Holdings Limited. The company was founded 6 years ago and was given the registration number 11279159. The firm's registered office is in OLDHAM. You can find them at Sg House 1 Howarth Court, Gateway Crescent, Oldham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SG DIGITAL UK HOLDINGS LIMITED
Company Number:11279159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sg House 1 Howarth Court, Gateway Crescent, Oldham, United Kingdom, OL9 9XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ

Director25 August 2023Active
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ

Director25 August 2023Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Director26 June 2020Active
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ

Director15 October 2021Active
6601 Bermuda Road, Las Vegas, United States, 89119

Director27 March 2018Active

People with Significant Control

Lnw Gaming And Systems Holdings Limited
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:Xyz Building, Level 2, Manchester, England, M3 3AQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-10-10Resolution

Resolution.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-03Capital

Capital statement capital company with date currency figure.

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2023-10-03Capital

Legacy.

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2023-10-03Insolvency

Legacy.

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2023-10-03Resolution

Resolution.

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2023-10-03Capital

Capital allotment shares.

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2023-09-28Capital

Second filing capital allotment shares.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Termination director company with name termination date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-01-09Change of name

Certificate change of name company.

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2023-01-09Change of name

Change of name notice.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type full.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type full.

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