EGAMING COMPLIANCE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EGAMING COMPLIANCE (HOLDINGS) LIMITED
COMPANY NUMBER
07968868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
28/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO16 8UY
Telephone: 01329829732
TPS: No
c/o Azets Carnac Place
Cams Hall Estate
Fareham
Hampshire PO16 8UY
PO16 8UY
Telephone: 829732
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGAMING COMPLIANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Damien James MacAulay (929214620) Appointed |
| 09/08/2024 | New Accounts filed |
| 08/08/2024 | Andrew John Bowman (919028727) has left the board |
Credit Risk Overview
Want to learn more about EGAMING COMPLIANCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGAMING COMPLIANCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGAMING COMPLIANCE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGAMING COMPLIANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Damien James MacAulay (929214620) Appointed |
| 09/08/2024 | New Accounts filed |
| 08/08/2024 | Andrew John Bowman (919028727) has left the board |
| 07/08/2024 | New Board Member William Charles Peskett Shuckburgh (926555015) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Andrew John Bowman (919028727) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Bradley Khoury (929058083) Appointed |
| 17/12/2021 | New Board Member Shaun McCallaghan (929058068) Appointed |
| 17/12/2021 | Ansonette Naude Rees (916597113) has left the board |
| 17/12/2021 | Robert Edward Hewitt (922976110) has left the board |
| 17/12/2021 | Andrew James Beveridge (908792576) has left the board |
| 17/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Robert Edward Hewitt (922976110) Appointed |
| 23/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 27/09/2016 | Gareth Muirhead (917919682) has left the board |
| 22/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 07/04/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 10/03/2014 | New Annual Return filed |
| 06/03/2014 | Change in Reg. Office |
| 25/11/2013 | New Accounts filed |
| 31/07/2013 | New Board Member Gareth Muirhead (917919682) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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