GALA BINGO HOLDINGS LIMITED
NOTTINGHAM

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Company number 08900740
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Adrian John Fawcett as a director on 18 November 2016; Termination of appointment of Simon Michael Wykes as a director on 18 November 2016. The most likely internet sites of GALA BINGO HOLDINGS LIMITED are www.galabingoholdings.co.uk, and www.gala-bingo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Gala Bingo Holdings Limited is a Private Limited Company. The company registration number is 08900740. Gala Bingo Holdings Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Gala Bingo Holdings Limited is New Castle House Castle Boulevard Nottingham Ng7 1ft. . FAWCETT, Adrian John is a Director of the company. WOOD, Alex is a Director of the company. Secretary WILLITS, Harry Andrew has been resigned. Director BOWTELL, Paul has been resigned. Director WILLITS, Harry Andrew has been resigned. Director WYKES, Simon Michael has been resigned. Director GALA CORAL NOMINEES LIMITED has been resigned. Director GALA GROUP INVESTMENT LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAWCETT, Adrian John
Appointed Date: 18 November 2016
57 years old
Director
WOOD, Alex
Appointed Date: 19 December 2015
47 years old

Resigned Directors

Secretary
WILLITS, Harry Andrew
Resigned: 19 December 2015
Appointed Date: 18 February 2014
Director
BOWTELL, Paul
Resigned: 19 December 2015
Appointed Date: 02 April 2014
57 years old
Director
WILLITS, Harry Andrew
Resigned: 19 December 2015
Appointed Date: 18 February 2014
61 years old
Director
WYKES, Simon Michael
Resigned: 18 November 2016
Appointed Date: 19 December 2015
58 years old
Director
GALA CORAL NOMINEES LIMITED
Resigned: 19 December 2015
Appointed Date: 02 April 2014
Director
GALA GROUP INVESTMENT LTD
Resigned: 18 February 2014
Appointed Date: 18 February 2014

Persons With Significant Control

Caledonia Venus Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALA BINGO HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Feb 2017
Appointment of Adrian John Fawcett as a director on 18 November 2016
15 Feb 2017
Termination of appointment of Simon Michael Wykes as a director on 18 November 2016
13 Sep 2016
Current accounting period extended from 30 September 2016 to 14 January 2017
13 Jun 2016
Full accounts made up to 26 September 2015
...
... and 14 more events
10 Apr 2014
Appointment of Paul Bowtell as a director
10 Apr 2014
Appointment of Gala Coral Nominees Limited as a director
24 Feb 2014
Termination of appointment of Gala Group Investment Ltd as a director
24 Feb 2014
Termination of appointment of Gala Group Investment Ltd as a director
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 2

GALA BINGO HOLDINGS LIMITED Charges

19 December 2015
Charge code 0890 0740 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Gala club high street aldershot please see image for…
1 April 2014
Charge code 0890 0740 0001
Delivered: 11 April 2014
Status: Satisfied on 29 December 2015
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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