EGAMING COMPLIANCE (HOLDINGS) LIMITED

C/O AZETS CARNAC PLACE, CAMS HALL ESTATE, FAREHAM  PO16 8UY
  • Active
  • Private Limited Company
  • Company No. 07968868
  • Last Updated: 01 Mar 2024

Company Profile

EGAMING COMPLIANCE (HOLDINGS) LIMITED was incorporated on Tuesday, February 28, 2012 as a Private Limited Company with registered address in FAREHAM. EGAMING COMPLIANCE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 12 years 8 months and 15 days.

Name EGAMING COMPLIANCE (HOLDINGS) LIMITED
Company number 07968868
Company type Private Limited Company
Incorporation date 28 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AZETS CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
PO16 8UY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cayenne Bidco Limited Savile Row, W1S 2ER Dates: Tuesday, December 14, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Cayenne Bidco Limited Savile Row, W1S 2ER Dates: Tuesday, December 14, 2021 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Stenham Trustees Limited As Trustees Of The Touchstone Trust La Corvee, GY9 3TQ Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EGAMING COMPLIANCE (HOLDINGS) LIMITED 28 Feb 2012