This company is commonly known as William Hill Plc. The company was founded 23 years ago and was given the registration number 04212563. 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 PLC |
|---|---|---|
| Company Number | : | 04212563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2001 |
| 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 | 10 June 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 01 February 2024 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 01 February 2024 | Active |
| 57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 01 July 2022 | Active |
| Top Farm, High Street, Toseland, PE19 6RX | Secretary | 04 March 2002 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 19 March 2020 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Secretary | 31 May 2004 | Active |
| One, 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 |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Secretary | 27 February 2007 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 12 September 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 May 2001 | Active |
| Greenside House, 50 Station Road, London, N22 7TP | Director | 22 May 2002 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 06 April 2020 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 05 September 2019 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 01 November 2015 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 03 April 2017 | Active |
| Milford Court Milford Road, South Milford, Leeds, LS25 5AD | Director | 15 April 2002 | Active |
| Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS | Director | 15 April 2002 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 10 May 2010 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 01 September 2010 | Active |
| Yew Tree Hall, Colemans Hatch, Hartfield, TN7 4HH | Director | 15 April 2002 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 01 February 2018 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 01 January 2005 | Active |
| Greenside House, 50 Station Road, London, United Kingdom, N22 7TP | Director | 03 March 2014 | Active |
| Greenside House, 50 Station Road, London, N22 7TP | Director | 22 May 2002 | Active |
| William Hill, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 21 June 2021 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 01 July 2019 | Active |
| Greenside House, 50 Station Road Wood Green, London, N22 7TP | Director | 04 March 2002 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 01 November 2011 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 04 July 2014 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 17 November 2008 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 20 March 2006 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 01 April 2011 | Active |
| Caesars Cayman Finance Limited | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY1-1104 |
| Nature of control | : |
|
| 888 Vhl Uk Holdings Limited | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bedford Avenue, London, England, WC1B 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts amended with accounts type group. | 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 |
| 2022-10-03 | Auditors | Auditors resignation company. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint corporate director company with name 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 |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
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