Scientific Games International Holdings Ltd

Active04359953 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Gambling and betting activities (92000)
Owned by
Scientific Games Luxembourg Holdings Sarl
Accounts type
Full
Region
Yorkshire
Address
3 George Mann Road
Leeds
West Yorkshire
LS10 1DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born December 1970 (55)
Adshead, Emma
Secretary · Appointed 15 June 2023
Director · Appointed 1 January 2007
Austrian
Born May 1967 (59)
Officer history (12 former)
1 May 2026
Resigned Negro, Nicholas, Mr. as Director
26 November 2025
Appointed Townend, Steven Richard as Director
31 August 2025
Resigned Scholey, Mark Wilson as Director
3 August 2023
Appointed Negro, Nicholas, Mr. as Director
15 June 2023
Appointed Adshead, Emma as Secretary
1 June 2023
Resigned Mcqueen, Terence John as Secretary
1 June 2023
Resigned Bunitsky, James Edward as Director
18 May 2017
Resigned Walsh, John as Director
19 June 2015
Resigned Sarno, John Berard as Director
10 October 2013
Appointed Bunitsky, James Edward as Director
31 May 2013
Resigned Trask, James Brian as Director
1 January 2012
Appointed Sarno, John Berard as Director
31 October 2011
Resigned Raphaelson, Ira Huey as Director
27 July 2007
Appointed Scholey, Mark Wilson as Director
1 January 2007
Appointed Walsh, John as Director
1 January 2007
Appointed Mcqueen, Terence John as Secretary
1 January 2007
Appointed Kometer, Christian as Director
1 January 2007
Appointed Trask, James Brian as Director
31 December 2006
Resigned Bickel, Clifford Ormond as Director
31 December 2006
Resigned Bergel, Ian Allen as Secretary
8 June 2006
Resigned Schloss, Martin Edward as Director
8 June 2006
Appointed Raphaelson, Ira Huey as Director
24 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2002
Appointed Bergel, Ian Allen as Secretary
24 January 2002
Appointed Schloss, Martin Edward as Director
24 January 2002
Appointed Bickel, Clifford Ormond as Director
24 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scientific Games Luxembourg Holdings Sarl
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. B101421

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scientific Games International Holdings Ltd This company
Knightway Promotions Limited Has significant influence or control

Filings 121

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 May 2026
6 May 2026Termination of appointment of a director
7 February 2026Full accounts31 December 2024
26 November 2025Appointment of a director
22 October 2025Termination of appointment of a director
Show all 121 filings

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