ENTAIN SERVICES LIMITED
Overview
| Company Name | ENTAIN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07141974 |
| 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 ENTAIN SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENTAIN SERVICES LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTAIN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GVC ADMINISTRATION SERVICES LIMITED | Feb 01, 2010 | Feb 01, 2010 |
What are the latest accounts for ENTAIN SERVICES LIMITED?
| 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 ENTAIN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for ENTAIN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sara Kiew Haddow as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Alexander Sutters as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles Alexander Sutters as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin William Edward Morgan as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William George Harry Longton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Entain Holdings (Uk) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr William George Harry Longton on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Change of details for Gvc Holdings (Uk) Limited as a person with significant control on Mar 22, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENTAIN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| HADDOW, Sara Kiew | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 328949560001 | |||||||||
| MORGAN, Benjamin William Edward | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 251909100004 | |||||||||
| ALEXANDER, Kenneth Jack | Director | London Bridge SE1 9QR London Bridge House United Kingdom | United Kingdom | British | 72744090008 | |||||||||
| BLOIS, Sarah, Ms. | Director | London Bridge SE1 9QR London Bridge House | United Kingdom | British | 244290500001 | |||||||||
| COOPER, Richard Quentin Mortimer | Director | London Bridge SE1 9QR London Bridge House United Kingdom | England | British | 148602480004 | |||||||||
| HUMBERSTON, James Patrick | Director | London Bridge SE1 9QR London Bridge House | United Kingdom | British | 216354510001 | |||||||||
| LONGTON, William George Harry | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | United Kingdom | British | 224931530002 | |||||||||
| SUTTERS, Charles Alexander | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 221886390001 |
Who are the persons with significant control of ENTAIN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entain Holdings (Uk) Limited | Apr 25, 2018 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
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Natures of Control
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| Gvc Holdings Plc | Jan 27, 2017 | Athol Street IM1 1JB Douglas 32 Isle Of Man | Yes | ||||||||||
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Natures of Control
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| Gvc Investments Limited | Jan 27, 2017 | Athol Street Douglas IM1 1JB Isle Of Man 32 Isle Of Man | Yes | ||||||||||
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Natures of Control
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| Gvc Holdings Plc | Apr 06, 2016 | Athol Street IM1 1JB Douglas 32 Isle Of Man | Yes | ||||||||||
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Natures of Control
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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