WILLIAM HILL HOLDINGS LIMITED

Company number 03688930

Date	Type	Description	View / Download
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	(3 pages)
27 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(73 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 May 2024	TM01	Termination of appointment of Philip Valentine Nichols Le Grice as a director on 16 April 2024	(1 page)
09 May 2024	AP01	Appointment of Mr Sean Ernest Wilkins as a director on 16 April 2024	(2 pages)
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 27 December 2022	(20 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/22	(75 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/22	(1 page)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/22	(3 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
04 Nov 2022	TM02	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022	(1 page)
04 Nov 2022	AP03	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022	(2 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 28 December 2021	(22 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/21	(94 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/21	(3 pages)
01 Jul 2022	AP02	Appointment of Virtual Internet Services Limited as a director on 1 July 2022	(2 pages)
01 Jul 2022	TM02	Termination of appointment of Simon James Callander as a secretary on 1 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Simon James Callander as a director on 1 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 1 July 2022	(1 page)
30 Jun 2022	RP04AP03	Second filing for the appointment of Josie-Azzara Havita as a secretary	(6 pages)
23 Jun 2022	AP03	Appointment of Ms Josie-Azzara Havita as a secretary on 22 June 2022 ANNOTATION Clarification a second filed AP03 was registered on 30/06/2022.	(2 pages)

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