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Entain Services Limited

Adresa
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
VAT ID (DIČ) no VAT ID available
Company No. 07141974 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • GVC Administration Services Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Entain Holdings (Uk) Limited Status: Active Notified: 25/04/2018 Companies House Number: 11159638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gvc Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Companies House Number: 00004685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gvc Holdings Plc Status: Ceased Notified: 27/01/2017 Ceased: 27/01/2017 Companies House Number: 00004685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gvc Investments Limited Status: Ceased Notified: 27/01/2017 Ceased: 27/01/2017 Companies House Number: 00011447 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 06/02/2020 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 06/02/2020 Role: Secretary Nationality: British
    Morgan, Benjamin William Edward London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sutters, Charles Alexander London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Longton, William George Harry London, United Kingdom Status: Ceased Notified: 15/02/2017 Ceased: 30/11/2023 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rousset Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06135202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors