SCIENTIFIC GAMES UK ACQUISITIONS LTD
Overview
| Company Name | SCIENTIFIC GAMES UK ACQUISITIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13786346 |
| 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 UK ACQUISITIONS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCIENTIFIC GAMES UK ACQUISITIONS LTD located?
| Registered Office Address | 3 George Mann Road LS10 1DJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIENTIFIC GAMES UK ACQUISITIONS LTD?
| Company Name | From | Until |
|---|---|---|
| PROJECT GENEVA HOLDINGS (UK) LIMITED | Dec 07, 2021 | Dec 07, 2021 |
What are the latest accounts for SCIENTIFIC GAMES UK ACQUISITIONS 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 UK ACQUISITIONS LTD?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for SCIENTIFIC GAMES UK ACQUISITIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Ms Emma Adshead as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from , Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom to 3 George Mann Road Leeds LS10 1DJ on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 20, 2022 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 4 pages | CS01 | ||||||||||
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Appointment of Mrs Emma Adshead as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Michael James Brogan as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Wilson Scholey as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Feb 07, 2022
| 6 pages | SH15 | ||||||||||
Redenomination of shares. Statement of capital Feb 03, 2022
| 6 pages | SH14 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bhal Global Corporate Limited as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed project geneva holdings (uk) LIMITED\certificate issued on 03/02/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Anthony Laurence Gardner as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of SCIENTIFIC GAMES UK ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADSHEAD, Emma | Secretary | George Mann Road LS10 1DJ Leeds 3 United Kingdom | 322532320001 | |||||||
| ADSHEAD, Emma | Director | George Mann Road LS10 1DJ Leeds 3 West Yorkshire United Kingdom | United Kingdom | British | 296232330001 | |||||
| TOWNEND, Steven Richard | Director | George Mann Road LS10 1DJ Leeds 3 United Kingdom | England | British | 342936320001 | |||||
| BROGAN, Edward Michael James | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | 204250450002 | |||||
| GARDNER, Anthony Laurence | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Italian | 290268850001 | |||||
| SCHOLEY, Mark Wilson | Director | George Mann Road LS10 1DJ Leeds 3 West Yorkshire United Kingdom | United Kingdom | British | 123375320001 |
Who are the persons with significant control of SCIENTIFIC GAMES UK ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bhal Global Corporate Limited | Dec 07, 2021 | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SCIENTIFIC GAMES UK ACQUISITIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2022 | 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