PLAYTECH UK BRANCH
Overview
| Company Name | PLAYTECH UK BRANCH |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039047 |
| External Registration Number | 008505V |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PLAYTECH UK BRANCH located?
| Registered Office Address | Sovereign House 4 Christian House IM1 2SD Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYTECH UK BRANCH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
PLAYTECH UK BRANCH is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Supplier Of Online Gaming And Sports Betting Software |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man |
| Originating Registry Country | |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 008505V |
What are the latest filings for PLAYTECH UK BRANCH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Laura Taylor as a secretary on Nov 01, 2025 | 3 pages | OSAP03 | ||
Termination of appointment of Brian Moore as secretary on Oct 31, 2025 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Playtech Plc, Ground Floor St. Georges Court, Upper Church Street, Douglas, IM1 1EE, Isle of Man | 4 pages | OSCH02 | ||
Termination of appointment of Brian Roger Mattingley as a director on May 21, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 231 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 230 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 269 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 250 pages | AA | ||
Appointment of John Mark Gleasure as a director on Apr 15, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Anna Massion as a director on Feb 28, 2025 | 2 pages | OSTM01 | ||
Appointment of Doreen Tan as a director on Jul 09, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of John Krummins as a director on Sep 29, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Ruby Tze Ping Yam as a director on Jul 11, 2023 | 2 pages | OSTM01 | ||
Appointment of Ruby Tze Ping Yam as a director on Jun 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Samy Reed as a director on Jan 05, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Smith as a director on Nov 28, 2022 | 2 pages | OSTM01 | ||
Appointment of Christopher Mcginnis as a director on Nov 28, 2022 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Playtech Plc, 2nd Floor, St. Georges Court, Upper Church Street, Douglas, IM1 1EE, Isle of Man | 4 pages | OSCH02 | ||
Appointment at registration for BR024145 - person authorised to represent, Krummins John Mid City Place 71 High Holborn London United Kingdomwc1V 6Ea | pages | OS-PAR | ||
Appointment at registration for BR024145 - person authorised to accept service, Mattingley Brian Mid City Place 71 High Holborn London United Kingdomwc1V 6Ea | pages | OS-PAR | ||
Appointment at registration for BR024145 - person authorised to represent, Penrose Ian Mid City Place 71 High Holborn London United Kingdomwc1V 6Ea | pages | OS-PAR | ||
Appointment at registration for BR024145 - person authorised to represent, Massion Anna Mid City Place 71 High Holborn London United Kingdomwc1V 6Ea | pages | OS-PAR | ||
Appointment at registration for BR024145 - person authorised to represent, Marston-Weston Linda Mid City Place 71 High Holborn London United Kingdomwc1V 6Ea | pages | OS-PAR | ||
Appointment at registration for BR024145 - person authorised to represent, Weizer Moran Mid City Place 71 High Holborn London United Kingdomwc1V 6Ea | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 90 pages | OSIN01 | ||
Who are the officers of PLAYTECH UK BRANCH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Laura | Secretary | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | 343019670001 | |||||||
| GLEASURE, John Mark | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | United Kingdom | British | 335673010001 | |||||
| MARSTON-WESTON, Linda | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | England | British | 289122400001 | |||||
| MCGINNIS, Chris | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | England | British,Canadian | 277368100001 | |||||
| PENROSE, Ian | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | England | British | 289122440001 | |||||
| REEB, Samy | Director | 71 High Holborn WC1V 6EA London Mid City Place | Switzerland | French | 305636260001 | |||||
| TAN, Doreen | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | Hong Kong | Italian | 326055230001 | |||||
| WEIZER, Moran | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | Israel | Israeli | 289122420001 | |||||
| MOORE, Brian | Secretary | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | 289122370001 | |||||||
| KRUMMINS, John | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | England | British | 289122390001 | |||||
| MASSION, Anna | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | United States | American | 289122380001 | |||||
| MATTINGLEY, Brian Roger | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | United Kingdom | British | 289122410001 | |||||
| SMITH, Andrew | Director | 71 High Holborn WC1V 6EA London Mid City Place United Kingdom | England | British | 289122430001 | |||||
| YAM, Ruby Tze Ping | Director | 71 High Holborn WC1V 6EA London Mid City Place | Hong Kong | British | 310693750001 |
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