EGAMING COMPLIANCE (HOLDINGS) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8UY

Company number 07968868
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Termination of appointment of Gareth Muirhead as a director on 23 September 2016. The most likely internet sites of EGAMING COMPLIANCE (HOLDINGS) LIMITED are www.egamingcomplianceholdings.co.uk, and www.egaming-compliance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egaming Compliance Holdings Limited is a Private Limited Company. The company registration number is 07968868. Egaming Compliance Holdings Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Egaming Compliance Holdings Limited is C O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire Po16 8uy. . BEVERIDGE, Andrew James is a Director of the company. REES, Ansonette Naude is a Director of the company. Director MUIRHEAD, Gareth has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BEVERIDGE, Andrew James
Appointed Date: 28 February 2012
60 years old

Director
REES, Ansonette Naude
Appointed Date: 28 February 2012
54 years old

Resigned Directors

Director
MUIRHEAD, Gareth
Resigned: 23 September 2016
Appointed Date: 20 June 2013
43 years old

Persons With Significant Control

Stenham Trustees Limited As Trustees Of The Touchstone Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGAMING COMPLIANCE (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Total exemption full accounts made up to 30 June 2016
23 Sep 2016
Termination of appointment of Gareth Muirhead as a director on 23 September 2016
04 May 2016
Director's details changed for Ms Ansonette Naude Rees on 4 May 2016
04 May 2016
Director's details changed for Ms Ansonette Naude Rees on 4 May 2016
...
... and 12 more events
25 Jun 2013
Director's details changed for Mr Andrew James Beveridge on 25 June 2013
18 Jun 2013
Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS United Kingdom on 18 June 2013
12 Apr 2013
Annual return made up to 28 February 2013 with full list of shareholders
25 Jul 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
28 Feb 2012
Incorporation