WILLIAM HILL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM HILL HOLDINGS LIMITED
COMPANY NUMBER
03688930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
24/12/1998
(25 years and 11 months old)
WEBSITE
www.williamhill.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1998
01/06/1999
CHARTLEY LIMITED
LONDON
WC1B 3AU
1 Bedford Avenue
London
WC1B 3AU
WC1B 3AU
Greenside House
50 Station Road
London
N22 7TP
Telephone: 89183600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HILL LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 13/05/2024 | Philip Valentine Nichols Le Grice (929686628) has left the board |
| 13/05/2024 | New Board Member Sean Ernest Wilkins (920013559) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VIRTUAL INTERNET SERVICES LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
24/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
24/12/1998 - Present (25 years and 11 months) 24/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 13/05/2024 | Philip Valentine Nichols Le Grice (929686628) has left the board |
| 13/05/2024 | New Board Member Sean Ernest Wilkins (920013559) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | Josie-Azzara Havita (929726192) has left the board |
| 08/11/2022 | New Company Secretary Elizabeth Ann Bisby (930189746) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 05/07/2022 | Wilhelmus Theresia Jozef Hageman (928447663) has left the board |
| 05/07/2022 | New Board Member VIRTUAL INTERNET SERVICES LIMITED (929756778) Appointed |
| 05/07/2022 | Simon James Callander (926845846) has left the board |
| 05/07/2022 | Simon James Callander (926852667) has left the board |
| 27/06/2022 | New Company Secretary Josie-Azzara Havita (929726192) Appointed |
| 27/06/2022 | New Board Member Philip Valentine Nichols Le Grice (929686628) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Eric Hageman (928447663) Appointed |
| 15/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Matthew Edward Ashley (915152836) Appointed |
| 07/05/2020 | Ruth Catherine Prior (924537673) has left the board |
| 29/04/2020 | Simon James Callander (926902490) has left the board |
| 29/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 23/04/2020 | Harry Andrew Willits (917596549) has left the board |
| 22/04/2020 | New Board Member Simon James Callander (926902490) Appointed |
| 01/04/2020 | New Company Secretary Simon James Callander (926852667) Appointed |
| 30/03/2020 | Balbir Kelly-Bisla (925362559) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925362559) Appointed |
| 21/12/2018 | Luke Amos Thomas (925073159) has left the board |
| 25/10/2018 | New Board Member Harry Andrew Willits (917596549) Appointed |
| 25/10/2018 | Harry Willits (925147740) has left the board |
| 18/10/2018 | Claire Margaret Pape (921570601) has left the board |
| 18/10/2018 | New Board Member Harry Willits (925147740) Appointed |
| 09/10/2018 | New Accounts filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073159) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382479) has left the board |
| 07/09/2018 | Ruth Catherine Prior (924985489) has left the board |
| 07/09/2018 | New Board Member Ruth Catherine Prior (924537673) Appointed |
| 31/08/2018 | New Board Member Ruth Catherine Prior (924985489) Appointed |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 18/04/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 18/04/2018 | Philip Hedley Bowcock (921151547) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
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