SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD
Overview
| Company Name | SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04359953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD located?
| Registered Office Address | 3 George Mann Road Leeds LS10 1DJ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicholas Negro as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||||||
Appointment of Mr Steven Richard Townend as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Wilson Scholey as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Appointment of Mr. Nicholas Negro as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Emma Adshead as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of James Edward Bunitsky as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Terence John Mcqueen as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Change of details for Scientific Games Corporation as a person with significant control on May 06, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Mar 21, 2022
| 5 pages | SH19 | ||||||||||||||||||
Who are the officers of SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADSHEAD, Emma | Secretary | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | 310588330001 | |||||||
| KOMETER, Christian | Director | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | Austria | Austrian | 118656160001 | |||||
| TOWNEND, Steven Richard | Director | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | England | British | 342936320001 | |||||
| BERGEL, Ian Allen | Secretary | 9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire | British | 16974620005 | ||||||
| MCQUEEN, Terence John | Secretary | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | British | 118329450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BICKEL, Clifford Ormond | Director | 8235 Southprot Terrace Duluth Georgia 30155, Usa Usa | American | 79886120001 | ||||||
| BUNITSKY, James Edward | Director | George Mann Road LS10 1DJ Leeds 3 England | United States | American | 182005540001 | |||||
| NEGRO, Nicholas, Mr. | Director | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | United States | American | 312513740001 | |||||
| RAPHAELSON, Ira Huey | Director | 10820 Tuckahoe Way N Potomac Md 20878 Usa | Usa | American | 112604470001 | |||||
| SARNO, John Berard | Director | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | Usa | American | 166790300001 | |||||
| SCHLOSS, Martin Edward | Director | 869 President Street Brooklyn Ny 11215, Usa Usa | American | 79886110001 | ||||||
| SCHOLEY, Mark Wilson | Director | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | United Kingdom | British | 123375320001 | |||||
| TRASK, James Brian | Director | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | Usa | Canadian | 80246660005 | |||||
| WALSH, John | Director | 3 George Mann Road Leeds LS10 1DJ West Yorkshire | Usa | American | 119024220001 |
Who are the persons with significant control of SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scientific Games Luxembourg Holdings Sarl | Jun 04, 2021 | 1 Rue Jean Piret L-2350 Luxembourg Luxembourg 1 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Jun 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0