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 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
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)
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 |
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 |