CITY GAMING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CITY GAMING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY GAMING HOLDINGS LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11896374. The accounts status is GROUP and accounts are next due on 31/12/2024.

CITY GAMING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 CAVENDISH SQUARE
LONDON
W1G 0PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1333 LIMITED (until 18/04/2019)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LIN Apr 1989 American Director 2021-10-01 CURRENT
MR ROLF ULRIK BENGTSSON Jan 1972 Swedish Director 2023-02-09 CURRENT
MR ADAM DAVID SPENCER HODGES Nov 1965 British Director 2019-04-17 CURRENT
MR IBRAHIM SINA AZERI Aug 1980 Turkish Director 2019-04-17 CURRENT
MR ANTONY MARTIN BROWN Sep 1969 British Director 2019-04-26 UNTIL 2021-10-01 RESIGNED
MR PHILIP ANTHONY SETTER Aug 1963 British Director 2019-04-26 UNTIL 2023-01-25 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-03-21 UNTIL 2019-04-17 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2019-03-21 UNTIL 2019-04-17 RESIGNED
MR FREDERIK JACOB ALEXANDER WIJSENBEEK Jun 1975 Dutch Director 2021-10-01 UNTIL 2023-07-31 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-03-21 UNTIL 2019-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Anthony Setter 2019-04-26 - 2021-10-01 8/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ibrahim Sina Azeri 2019-04-17 - 2019-04-26 8/1980 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
City Gaming Limited 2019-04-17 - 2019-04-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gateley Incorporations Limited 2019-03-21 - 2019-04-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
City Gaming Holdings Limited - Period Ending 2022-03-31 2023-03-29 31-03-2022 £34,488,097 equity

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