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GVC HOLDING EUROPE LIMITED

GVC HOLDING EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGVC HOLDING EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12776871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GVC HOLDING EUROPE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GVC HOLDING EUROPE LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GVC HOLDING EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GVC HOLDING EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for GVC HOLDING EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 8 Sackville Street London W1S 3DG on Aug 27, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Gen Ii Services (Uk) Limited as a secretary on Jun 30, 2025

    		2 pagesAP04

    Termination of appointment of Thibault Contat Desfontaines as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Ms Orla Patricia Mahon as a director on Jun 30, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 55 Baker Street London W1U 7EU on Dec 20, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		5 pagesCS01

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 27, 2021

    • Capital: EUR 150
    		3 pagesSH01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Rodolphe Wolfgang Richard Robert Brumm as a director on May 01, 2021

    		1 pagesTM01

    Redenomination of shares. Statement of capital Nov 19, 2020

    • Capital: EUR 112.00
    		6 pagesSH14

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 19/11/2020
    		RES13
    capital

    Resolution to redenominate shares

    		RES 17

    Statement of capital following an allotment of shares on Nov 19, 2020

    • Capital: EUR 120
    		4 pagesSH01

    Sub-division of shares on Nov 19, 2020

    		6 pagesSH02

    Registration of charge 127768710002, created on Nov 19, 2020

    		33 pagesMR01

    Registration of charge 127768710003, created on Nov 19, 2020

    		19 pagesMR01

    Registration of charge 127768710001, created on Nov 19, 2020

    		45 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2020

    Statement of capital on Jul 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GVC HOLDING EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    AHMAD, Ilyas
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish245618150001
    MAHON, Orla Patricia
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrish337650310001
    BRUMM, Rodolphe Wolfgang Richard Robert
    EC2M 2QS London
    5 Broadgate
    United Kingdom
    		Director
    EC2M 2QS London
    5 Broadgate
    United Kingdom
    		FranceFrench272504890001
    CONTAT DESFONTAINES, Thibault
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		EnglandBritish272504900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GVC HOLDING EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Zuul, Llc
    2029 Century Park East, Suite 2100
    Attention: Robert Bennett
    90067 Los Angeles
    C/O Cox, Castle & Nicholson Llp
    California
    United States
    		Jul 29, 2020
    2029 Century Park East, Suite 2100
    Attention: Robert Bennett
    90067 Los Angeles
    C/O Cox, Castle & Nicholson Llp
    California
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number7501080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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