WILLIAM HILL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM HILL INVESTMENTS LIMITED
COMPANY NUMBER
03721293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
www.williamhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1999
24/03/1999
BASEFARE LIMITED
LONDON
WC1B 3AU
Telephone: 02089183600
TPS: No
1 Bedford Avenue
London
WC1B 3AU
WC1B 3AU
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BASEFLAME LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | 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 INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HILL INVESTMENTS 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 |
|
25/02/1999 - Present (25 years and 9 months) 25/02/1999 - Present (25 years and 9 months) 25/02/1999 - Present (25 years and 9 months) 25/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/02/1999 - Present (25 years and 9 months) 25/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | 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 |
| 31/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | Josie-Azzara Havita (929726191) has left the board |
| 08/11/2022 | New Company Secretary Elizabeth Ann Bisby (930189747) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Wilhelmus Theresia Jozef Hageman (928447663) has left the board |
| 05/07/2022 | New Board Member VIRTUAL INTERNET SERVICES LIMITED (929756776) Appointed |
| 05/07/2022 | Simon James Callander (926852519) has left the board |
| 05/07/2022 | Simon James Callander (926845846) has left the board |
| 27/06/2022 | New Company Secretary Josie-Azzara Havita (929726191) Appointed |
| 27/06/2022 | New Board Member Philip Valentine Nichols Le Grice (929686628) Appointed |
| 27/01/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Eric Hageman (928447663) Appointed |
| 12/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 07/05/2020 | Ruth Catherine Prior (924537673) has left the board |
| 07/05/2020 | New Board Member Matthew Edward Ashley (915152836) Appointed |
| 29/04/2020 | Simon James Callander (926902502) has left the board |
| 29/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 22/04/2020 | Henry Andrew Willits (913202671) has left the board |
| 22/04/2020 | New Board Member Simon James Callander (926902502) Appointed |
| 01/04/2020 | New Company Secretary Simon James Callander (926852519) Appointed |
| 30/03/2020 | Balbir Kelly-Bisla (925362558) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Henry Andrew Willits (913202671) Appointed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 05/03/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Luke Amos Thomas (925073103) has left the board |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925362558) Appointed |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073103) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382465) has left the board |
| 07/09/2018 | Ruth Catherine Prior (924985614) has left the board |
| 07/09/2018 | New Board Member Ruth Catherine Prior (924537673) Appointed |
| 31/08/2018 | New Board Member Ruth Catherine Prior (924985614) 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 |
| 20/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
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