This company is commonly known as Willstan Racing Holdings Limited. The company was founded 23 years ago and was given the registration number 04144784. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WILLSTAN RACING HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04144784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2001 |
| End of financial year | : | 31 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 | 26 July 2021 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Secretary | 12 July 2006 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 25 March 2020 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 19 January 2001 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 07 September 2016 | Active |
| 36 Wynnstay Lane, Marford, Wrexham, LL12 8LG | Secretary | 15 February 2001 | 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 |
| 10 Eglington Road, Chingford, London, E4 7AN | Secretary | 18 June 2005 | 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 |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 25 March 2020 | Active |
| Waterside House, Headbourne Worthy, Winchester, SO23 7JR | Director | 08 February 2005 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 01 June 2010 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 19 January 2001 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 24 May 2019 | Active |
| One, Bedford Avenue, London, United Kingdom, W1C 3AU | Director | 21 June 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 19 December 2018 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 06 November 2006 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 16 April 2018 | Active |
| The Willows, Well Lane, Mollington, Chester, CH1 6LD | Director | 15 February 2001 | Active |
| 27 Observatory Road, East Sheen, SW14 7QB | Director | 18 June 2005 | Active |
| Greenside House, 50 Station Road, Wood Green, N22 7TP | Director | 12 April 2007 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 16 September 2013 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 18 June 2005 | Active |
| Pelham Cottage, Brookledge Lane, Adlington, SK10 4JU | Director | 15 February 2001 | Active |
| William Hill Organization Limited | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bedford Avenue, London, England, WC1B 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2022-10-07 | Accounts | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-17 | Insolvency | Legacy. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
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