VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Sportingbet Holdings Limited

Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
VAT ID no VAT ID available
Company No. 07264739 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sportingbet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03534726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Henrich, Mark Douglas Montfichet Road, London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Benjamin William Edward Montfichet Road, London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Interactive Sports Limited Status: Active Notified: 19/05/2017 Companies House Number: 03776352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sporting Odds LTD Status: Active Notified: 21/10/2016 Companies House Number: 03655231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sportingbet (IT Services) Limited Status: Active Notified: 25/08/2016 Companies House Number: 05214498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sportingbet (Management Services) Limited Status: Active Notified: 03/05/2017 Companies House Number: 03984715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Entain Wave Limited Status: Ceased Notified: 03/05/2017 Ceased: 11/04/2022 Companies House Number: 03984719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors