ENTAIN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | FC037925 |
| Category | |
| Incorporated | 25 Feb 2020 |
| Age | 4 years, 2 months, 21 days |
| Jurisdiction | United Kingdom |
SUMMARY
ENTAIN HOLDINGS LIMITED is an active with number FC037925. It was incorporated 4 years, 2 months, 21 days ago, on 25 February 2020. The company address is 32 Athol Street, Douglas, IM1 1JB, Isle Of Man.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 08 Apr 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ronald Jay Kramer
Appointment date: 2024-03-12
Documents
Change person director overseas company with change date
Date: 20 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-01-18
Officer name: John Michael Barry Gibson
Documents
Appoint person director overseas company with name appointment date
Date: 24 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2024-01-03
Officer name: Ricky Sandler
Documents
Change person director overseas company with change date
Date: 08 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-12-13
Officer name: Mrs Stella Julie David
Documents
Termination person director overseas company with name termination date
Date: 05 Jan 2024
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jette Nygaard-Andersen
Termination date: 2023-12-13
Documents
Appoint person director overseas company with name appointment date
Date: 01 Dec 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Amanda Brown
Appointment date: 2023-11-08
Documents
Change person director overseas company with change date
Date: 15 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: John Michael Barry Gibson
Change date: 2023-10-26
Documents
Appoint person director overseas company with name appointment date
Date: 07 Nov 2023
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Rahul Anil Welde
Appointment date: 2022-07-01
Documents
Change person director overseas company with change date
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Virginia Mcdowall
Change date: 2023-10-26
Documents
Change person director overseas company with change date
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Pierre Bruno Charles Bouchut
Change date: 2023-10-26
Documents
Change person director overseas company with change date
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mrs Stella Julie David
Change date: 2023-10-26
Documents
Change person director overseas company with change date
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-10-26
Officer name: Mr Robert Matthew Wood
Documents
Change person director overseas company with change date
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Jette Nygaard-Andersen
Change date: 2023-10-26
Documents
Termination person director overseas company with name termination date
Date: 07 Nov 2023
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Peter Albert William Joseph Isola
Termination date: 2022-03-21
Documents
Change person director overseas company with change date
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-10-26
Officer name: David James Satz
Documents
Appoint person secretary overseas company with appointment date
Date: 12 Sep 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2023-07-31
Officer name: James Morris
Documents
Change of name overseas by resolution with date
Date: 10 Aug 2023
Action Date: 26 Jul 2023
Category: Change-of-name
Type: OSNM01
Change date: 2023-07-26
Change name: Gvc holdings LIMITED
Documents
Termination person secretary overseas company with name termination date
Date: 10 Aug 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2023-04-20
Officer name: Emily Carey
Documents
Termination person director overseas company with name termination date
Date: 10 Aug 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-06-30
Officer name: Robert Grant Hoskin
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Aug 2023
Category: Other
Type: OSCH01
Change date: 2023-06-30
Change details: 3RD floor one new change, london, EC4M 9AF, united kingdom
Change type: Address Change
Branch number: BR023016
Documents
Termination person director overseas company with name termination date
Date: 21 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Julian Gregory
Termination date: 2023-02-17
Documents
Termination person director overseas company with name termination date
Date: 21 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Victoria Clare Jarman
Termination date: 2023-02-17
Documents
Termination person secretary overseas company with name termination date
Date: 10 Jun 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2020-12-30
Officer name: Robert Grant Hoskin
Documents
Change company details by uk establishment overseas company with change details
Date: 12 May 2021
Category: Other
Type: OSCH01
Change type: Name Change
Change date: 2020-12-09
Change details: Gvc holdings LIMITED
Branch number: BR023016
Documents
Change person director overseas company with change date
Date: 11 May 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Jette Nygaard-Andersen
Change date: 2021-01-21
Documents
Appoint person secretary overseas company with appointment date
Date: 10 May 2021
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Emily Carey
Appointment date: 2020-08-03
Documents
Termination person director overseas company with name termination date
Date: 10 May 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jane Louise Anscombe
Termination date: 2020-12-31
Documents
Termination person director overseas company with name termination date
Date: 10 May 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Gavin Morana
Termination date: 2021-03-04
Documents
Termination person director overseas company with name
Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lee Michael Feldman
Documents
Termination person director overseas company with name
Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kenneth Jack Alexander
Documents
Appoint person director overseas company with name appointment date
Date: 07 May 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stella David
Appointment date: 2021-03-04
Documents
Appoint person director overseas company with name appointment date
Date: 07 May 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mark Gregory
Appointment date: 2021-03-17
Documents
Appoint person director overseas company with name appointment date
Date: 07 May 2021
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-10-22
Officer name: David James Satz
Documents
Appoint person director overseas company with name appointment date
Date: 07 May 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Victoria Clare Jarman
Appointment date: 2021-03-04
Documents
Appoint person director overseas company with name appointment date
Date: 06 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Robert Grant Hoskin
Appointment date: 2021-01-01
Documents
Register overseas company
Date: 30 Dec 2020
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 30 Dec 2020
Category: Annual-return
Type: OS-PAR
Branch number: BR023016
Representative details: Wood Robert Matthew 3rd Floor One New Change London EC4M 9AF
Documents
Appointment at registration of person authorised to accept service
Date: 30 Dec 2020
Category: Annual-return
Type: OS-PAR
Branch number: BR023016
Representative details: Leadbeater Michael Charles 3rd Floor One New Change London United Kingdomec4M 9Af
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