TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Camelot UK Lotteries Limited
Adresse
Tolpits Lane
Watford
Hertfordshire
WD18 9RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02822203 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)92000 - Organisation de jeux de hasard et d'argent
Statut de Sociétéactive
Noms Précédents
  • Camelot Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Allwyn Uk Holding B Ltd Status: Active Notified: 05/02/2023 Companies House Number: 13849924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Premier Lotteries Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2023 Companies House Number: 07193686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (18)

    Source: Companies House
    Chvatal, Robert Watford, Hertfordshire Status: Active Notified: 05/02/2023 Date of Birth: 08/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Switzerland Nationality: Czech
    Coe, Sebastian Watford, Hertfordshire Status: Active Notified: 05/02/2023 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Horton-Mastin, Amanda Watford, Hertfordshire Status: Active Notified: 05/02/2023 Date of Birth: 01/1962 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Kohlmayer, Katarina Watford, Hertfordshire Status: Active Notified: 05/02/2023 Date of Birth: 12/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Switzerland Nationality: Slovak,British
    Mills, Keith Edward Bidborough, Tunbridge Wells, England Status: Active Notified: 05/02/2023 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Kenneth Robert Watford, Hertfordshire Status: Active Notified: 05/02/2023 Date of Birth: 10/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Brocklehurst, Neil James Watford, Hertfordshire Status: Ceased Notified: 05/02/2023 Ceased: 01/02/2024 Date of Birth: 07/1976 Occupation: Co-Ceo Role: Director Country of Residence: England Nationality: British
    Burke, Simon Paul Watford, Hertfordshire Status: Ceased Notified: 04/09/2023 Ceased: 30/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Coe, Sebastian, Lord Watford, Hertfordshire Status: Ceased Notified: 05/02/2023 Ceased: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Dillon, John Edward Michael Watford, Hertfordshire Status: Ceased Notified: 30/07/2010 Ceased: 01/02/2024 Role: Secretary
    Harris, David London, England Status: Ceased Notified: 01/02/2024 Ceased: 19/04/2024 Role: Secretary
    Horton-Mastin, Amanda Susannah Louise Watford, Hertfordshire Status: Ceased Notified: 05/02/2023 Ceased: 01/02/2024 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Jansa, Nicolas James Watford, Hertfordshire Status: Ceased Notified: 06/05/2021 Ceased: 05/02/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,German
    Kennedy, Iain Alexander Watford, Hertfordshire Status: Ceased Notified: 22/06/2016 Ceased: 21/09/2016 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Keith Edward, Sir Bidborough, Tunbridge Wells, England Status: Ceased Notified: 05/02/2023 Ceased: 30/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swindell, Clare Lester Watford, England Status: Ceased Notified: 25/09/2019 Ceased: 01/02/2024 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tilling, Jennelle Lisa Watford, Hertfordshire Status: Ceased Notified: 27/09/2018 Ceased: 01/02/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Australian,British
    Whitehead, Gillian Rosemary Watford, Hertfordshire Status: Ceased Notified: 09/05/2019 Ceased: 21/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Camelot Lotteries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02822205 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 Cisl Limited Status: Active Notified: 06/04/2016 Companies House Number: 03228861 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 National Lottery Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02878486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •