This company is commonly known as William Hill Holdings Limited. The company was founded 25 years ago and was given the registration number 03688930. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | WILLIAM HILL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03688930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1998 |
| End of financial year | : | 27 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 04 November 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 21 June 2022 | Active |
| 57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 01 July 2022 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Secretary | 12 July 2006 | Active |
| Top Farm, High Street, Toseland, PE19 6RX | Secretary | 26 March 1999 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 25 March 2020 | Active |
| 128 Kensington Park Road, London, W1 2EP | Secretary | 19 February 1999 | Active |
| 6 Beresford Avenue, Twickenham, TW1 2PY | Secretary | 19 February 1999 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 07 September 2016 | Active |
| 1, Bedford Avenue, London, United Kingdom, W1C 3AU | Secretary | 21 June 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 19 December 2018 | Active |
| 10 Eglington Road, Chingford, London, E4 7AN | Secretary | 31 May 2004 | Active |
| Greenside House, 50 Station Road Wood Green, London, N22 7TP | Secretary | 26 October 2007 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 17 September 2018 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 24 December 1998 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 05 May 2020 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 06 November 2015 | Active |
| Milford Court Milford Road, South Milford, Leeds, LS25 5AD | Director | 26 March 1999 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 20 April 2020 | Active |
| Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS | Director | 25 March 1999 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 01 June 2010 | Active |
| Yew Tree Hall, Colemans Hatch, Hartfield, TN7 4HH | Director | 19 February 1999 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 24 December 1998 | Active |
| William Hill, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 21 June 2021 | Active |
| Greenside House, 50 Station Road Wood Green, London, N22 7TP | Director | 01 August 2000 | Active |
| Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX | Director | 26 March 1999 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 12 April 2007 | Active |
| Shalden Lodge, Shalden Lane Shalden, Alton, GU34 4DU | Director | 19 February 1999 | Active |
| Flat 39 Belmont Court, Highbury New Park, London, N5 2HA | Director | 19 February 1999 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 30 August 2007 | Active |
| Greenside House 50 Station Road, London, N22 7TP | Director | 16 April 2018 | Active |
| The Briar Patch, 20 Virginia Avenue, Virginia Water, GU25 4RY | Director | 25 March 1999 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 23 August 2018 | Active |
| Chase Manor Farm, Lickfold Road, Fernhurst, Haslemere, GU27 3JA | Director | 28 September 1999 | Active |
| 27 Observatory Road, East Sheen, SW14 7QB | Director | 14 February 2001 | Active |
| William Hill Limited - Superceded | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bedford Avenue, London, United Kingdom, WC1B 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-07-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Second filing of secretary appointment with name. | Download |
| 2022-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-21 | Accounts | Legacy. | Download |
| 2021-10-21 | Other | Legacy. | Download |
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