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All Information about:

                        
Name

Entain Holdings (UK) Limited

Address
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
VAT ID no VAT ID available
Company No. 11159638 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • GVC Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Entain Plc Status: Active Notified: 19/01/2018 Companies House Number: 00004685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Wood, Robert Matthew London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Zinger, Simon London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1970 Occupation: General Counsel Role: Director Country of Residence: Gibraltar Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Draw & Code LTD Status: Active Notified: 06/04/2016 Companies House Number: 07345725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Draw & Code LTD. Status: Active Notified: 06/04/2016 Companies House Number: 07345725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Electraworks Maple Limited Status: Active Notified: 20/10/2021 Companies House Number: 01605615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Entain Marketing (UK) Limited Status: Active Notified: 25/04/2018 Companies House Number: 04903940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Entain Services Limited Status: Active Notified: 25/04/2018 Companies House Number: 07141974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Entain Wave Limited Status: Active Notified: 11/04/2022 Companies House Number: 03984719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impala Digital Limited Status: Active Notified: 12/12/2019 Companies House Number: 12361064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Sportingbet Limited Status: Active Notified: 27/04/2018 Companies House Number: 03534726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ventmear Limited Status: Active Notified: 07/11/2022 Companies House Number: 03182241 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ladbrokes Group Finance PLC Status: Ceased Notified: 29/03/2018 Ceased: 23/03/2021 Companies House Number: 01429533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors