WILLSTAN RACING HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILLSTAN RACING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLSTAN RACING HOLDINGS LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144784. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLSTAN RACING HOLDINGS LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144784. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLSTAN RACING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STANLEY RACING HOLDINGS LIMITED (until 25/07/2005)
STANLEY RACING HOLDINGS LIMITED (until 25/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
| MR PHILIP LE-GRICE | Aug 1986 | British | Director | 2021-07-26 | CURRENT |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2005-02-08 UNTIL 2005-11-18 | RESIGNED |
| MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
| LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-19 | RESIGNED | ||
| MR DENNIS READ | British | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | |
| ANDREA LOUISE MACQUEEN | Secretary | 2005-06-18 UNTIL 2006-07-12 | RESIGNED | ||
| BALBIR KELLY-BISLA | Secretary | 2018-12-19 UNTIL 2020-03-25 | RESIGNED | ||
| SARAH-JANE GOULBOURNE | Secretary | 2001-02-15 UNTIL 2005-06-18 | RESIGNED | ||
| MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 2001-02-15 UNTIL 2005-02-08 | RESIGNED |
| BALBIR KELLY-BISLA | Oct 1974 | British | Director | 2018-12-19 UNTIL 2020-03-25 | RESIGNED |
| MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-05-24 UNTIL 2021-07-26 | RESIGNED |
| JOSIE HAVITA | Dec 1978 | British | Director | 2022-06-21 UNTIL 2022-11-04 | RESIGNED |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2006-11-06 UNTIL 2010-03-31 | RESIGNED |
| MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
| MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2015-11-06 | RESIGNED |
| MR SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2020-03-25 UNTIL 2022-07-01 | RESIGNED |
| ROBERT WIPER | Aug 1954 | British | Director | 2001-02-15 UNTIL 2005-06-18 | RESIGNED |
| THOMAS DANIEL SINGER | May 1963 | British | Director | 2005-06-18 UNTIL 2006-11-06 | RESIGNED |
| MR ANTHONY DAVID STEELE | Jan 1963 | British | Director | 2007-04-12 UNTIL 2018-07-31 | RESIGNED |
| LUKE AMOS THOMAS | Jun 1966 | British | Director | 2013-09-16 UNTIL 2018-12-19 | RESIGNED |
| MR SHAILEN WASANI | Jun 1960 | British | Director | 2005-06-18 UNTIL 2007-04-12 | RESIGNED |
| MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-04-16 UNTIL 2019-05-24 | RESIGNED |
| EVERDIRECTOR LIMITED | Nominee Director | 2001-01-19 UNTIL 2001-02-15 | RESIGNED | ||
| EVERSECRETARY LIMITED | Nominee Secretary | 2001-01-19 UNTIL 2001-02-15 | RESIGNED | ||
| SARAH ANDERSON | Oct 1977 | Secretary | 2006-07-12 UNTIL 2007-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Hill Organization Limited | 2022-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |