IGT UK INTERACTIVE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

IGT UK INTERACTIVE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IGT UK INTERACTIVE HOLDINGS LIMITED was incorporated 16 years ago on 19/03/2007 and has the registered number: 06166744. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IGT UK INTERACTIVE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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

3RD FLOOR
LONDON
EC2A 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GTECH SPORTS BETTING SOLUTIONS LIMITED (until 30/04/2016)
BARGEBRIGHT LIMITED (until 05/04/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRICO DRAGO Apr 1977 Italian Director 2020-12-30 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2010-10-18 RESIGNED
QFL SECRETARIES LIMITED Corporate Secretary 2010-10-18 UNTIL 2012-10-23 RESIGNED
MR ANTHONY LAVAZ WATSON Jan 1963 American Director 2012-01-05 UNTIL 2020-04-03 RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2007-04-04 UNTIL 2011-01-27 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-03-19 UNTIL 2007-04-12 RESIGNED
MR PAOLO PERSONENI Apr 1960 Italian Director 2011-01-27 UNTIL 2012-01-05 RESIGNED
MR PAUL ANTHONY MEARS Oct 1966 British Director 2011-01-27 UNTIL 2012-01-09 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-03-19 UNTIL 2007-04-04 RESIGNED
MR ROBERT ANDREW JONES Jan 1970 British Director 2012-01-05 UNTIL 2017-09-30 RESIGNED
CHARLES PHILIP COHEN Sep 1969 British Director 2017-09-30 UNTIL 2020-12-31 RESIGNED
MR MATTEO CARLI Aug 1973 Italian Director 2011-01-27 UNTIL 2012-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Game Technology Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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