Scientific Games International Holdings Ltd

General information

Name:

Scientific Games International Holdings Limited

Office Address:

3 George Mann Road Leeds LS10 1DJ West Yorkshire

Number: 04359953

Incorporation date: 2002-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04359953 22 years ago, Scientific Games International Holdings Ltd was set up as a Private Limited Company. The company's current mailing address is 3 George Mann Road, Leeds West Yorkshire. This enterprise's principal business activity number is 92000 and has the NACE code: Gambling and betting activities. The company's most recent financial reports describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-05-06.

According to this particular company's executives data, since 2023-08-03 there have been three directors: Nicholas N., Mark S. and Christian K.. In addition, the managing director's efforts are constantly helped with by a secretary - Emma A., who was appointed by the limited company in 2023.

Company staff

Nicholas N.

Role: Director

Appointed: 03 August 2023

Latest update: 6 April 2024

Emma A.

Role: Secretary

Appointed: 15 June 2023

Latest update: 6 April 2024

Mark S.

Role: Director

Appointed: 27 July 2007

Latest update: 6 April 2024

Christian K.

Role: Director

Appointed: 01 January 2007

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Scientific Games Luxembourg Holdings Sarl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at 1 Rue Jean Piret, L-2350 Luxembourg, NV 89119, Nevada and was registered as a PSC under the registration number B101421.

Scientific Games Luxembourg Holdings Sarl
Address: 1 1 Rue Jean Piret, L-2350 Luxembourg, Luxembourg, Nevada, NV 89119, PO Box NV 89119, Luxembourg
Legal authority Grand Duchy Of Luxembourg
Legal form Holding Company
Country registered Luxembourg
Place registered Grand Duchy Of Luxembourg
Registration number B101421
Notified on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 14th, December 2022
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 92000 : Gambling and betting activities
22
Company Age

Similar companies nearby

Closest companies