Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
William Hill Holdings Limited
- Incorporated
- 24 December 1998 (27 years)
- Industry
- Gambling and betting activities (92000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Bedford AvenueLondonWC1B 3AU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2024
British
Born August 1969 (57)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (37 former)
21 February 2025
Resigned Virtual Internet Services Limited as Corporate Director
16 April 2024
16 April 2024
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
1 July 2022
Resigned Callander, Simon James as Secretary
1 July 2022
Appointed Virtual Internet Services Limited as Corporate Director
1 July 2022
1 July 2022
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
21 June 2021
21 June 2021
5 May 2020
5 May 2020
20 April 2020
20 April 2020
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
25 March 2020
Appointed Callander, Simon James as Secretary
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
Resigned Thomas, Luke Amos as Secretary
16 October 2018
16 October 2018
17 September 2018
17 September 2018
Appointed Thomas, Luke Amos as Secretary
23 August 2018
31 July 2018
16 April 2018
16 April 2018
7 September 2016
7 September 2016
6 November 2015
6 November 2015
31 December 2014
31 December 2014
1 June 2010
31 March 2010
26 October 2007
26 October 2007
30 August 2007
30 August 2007
12 April 2007
12 April 2007
6 November 2006
12 July 2006
12 July 2006
12 September 2005
12 September 2005
31 May 2004
31 May 2004
22 January 2003
22 January 2003
22 January 2003
28 May 2002
28 May 2002
12 April 2001
14 February 2001
1 August 2000
28 September 1999
26 March 1999
26 March 1999
26 March 1999
26 March 1999
25 March 1999
25 March 1999
20 February 1999
Resigned El-Agili, Karima as Secretary
20 February 1999
19 February 1999
19 February 1999
19 February 1999
19 February 1999
19 February 1999
Appointed El-Agili, Karima as Secretary
19 February 1999
19 February 1999
24 December 1998
24 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4212563
Holdings 2
Companies where William Hill Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
888 VHL UK Holdings Limited Owns 75–100% of shares
William Hill Limited Owns 75–100% of shares
Live 5 Holdings Limited Owns 75–100% of shares
Mr Green Consultancy Services Ltd. Has significant influence or control
William Hill Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Replacement filing of Confirmation Statement | 13 January 2026 | ||
| 17 June 2026 | Replacement filing of Confirmation Statement | 13 January 2024 | ||
| 17 June 2026 | Replacement filing of Confirmation Statement | 13 January 2025 | ||
| 17 June 2026 | Replacement filing of Confirmation Statement | 17 January 2023 | ||
| 17 June 2026 | Replacement filing of Confirmation Statement | 13 January 2022 |
Some other companies at this address
Other companies in this industry
London
Epping
London
Deeside
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →