GLOBAL GAMING VENTURES (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR
Company number 09893290
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 11 JOHN PRINCES STREET, LONDON, UNITED KINGDOM, W1G 0JR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Dr Duncan Gordon Batchelor as a secretary on 14 November 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/02/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLOBAL GAMING VENTURES (HOLDINGS) LIMITED are www.globalgamingventuresholdings.co.uk, and www.global-gaming-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Global Gaming Ventures Holdings Limited is a Private Limited Company. The company registration number is 09893290. Global Gaming Ventures Holdings Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Global Gaming Ventures Holdings Limited is 11 John Princes Street London United Kingdom W1g 0jr. . BATCHELOR, Duncan Gordon, Dr is a Secretary of the company. HERD, Andrew William is a Director of the company. WOLLENBERG, Anthony Stephen is a Director of the company. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BATCHELOR, Duncan Gordon, Dr
Appointed Date: 14 November 2016
Director
HERD, Andrew William
Appointed Date: 19 February 2016
67 years old
Director
WOLLENBERG, Anthony Stephen
Appointed Date: 30 November 2015
76 years old

Persons With Significant Control

Global Gaming Ventures (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL GAMING VENTURES (HOLDINGS) LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Dec 2016
Appointment of Dr Duncan Gordon Batchelor as a secretary on 14 November 2016
18 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 17/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Resolutions
  • RES13 ‐ Sub-division of shares 17/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
29 Feb 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 133.34
29 Feb 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
25 Feb 2016
Appointment of Mr Andrew William Herd as a director on 19 February 2016
22 Feb 2016
Registration of charge 098932900001, created on 17 February 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLOBAL GAMING VENTURES (HOLDINGS) LIMITED Charges

17 February 2016
Charge code 0989 3290 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Abc Funding, Llc
Description: Contains fixed charge…

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