Bally’s (Newcastle) Limited

Active04655461 Private limited company

What Bally’s say about themselves

“Simply the best Casino and leisure destination in Newcastle”

— from ballysnewcastle.co.uk
Incorporated
4 February 2003 (23 years)
Previously known as
Aspers (Newcastle) Limited (until 8 October 2024)
Aspinall's (Newcastle) Limited (until 2 February 2011)
Industry
Gambling and betting activities (92000)
Directors
Ekaterina Gomaniouk
Amy Neville
Owned by
Bally's Holdings UK Limited
Accounts type
Full
Region
Greater London
Address
Colegrave House
70 Berners Street
London
W1T 3NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Gomaniouk, Ekaterina
Director · Appointed 22 January 2025
Canadian
Born September 1986 (40)
Neville, Amy
Director · Appointed 22 January 2025
Irish
Born January 1992 (34)
Hutton, Elizabeth Anna
Secretary · Appointed 10 January 2025
Director · Appointed 1 October 2024
British
Born February 1973 (53)
Director · Appointed 1 October 2024
British
Born September 1982 (44)
Officer history (14 former)
22 January 2025
Appointed Neville, Amy as Director
22 January 2025
Appointed Gomaniouk, Ekaterina as Director
22 January 2025
Resigned Sales, Nicholas Simon as Director
10 January 2025
Resigned Rowland-Jones, John as Secretary
10 January 2025
Appointed Hutton, Elizabeth Anna as Secretary
1 October 2024
Appointed Clegg, Kevin Andrew as Director
1 October 2024
Appointed Rowland-Jones, John as Secretary
1 October 2024
Appointed Sales, Nicholas Simon as Director
1 October 2024
Appointed Hill, Matthew James as Director
1 October 2024
Resigned Boyd, Tony Richard as Director
1 October 2024
Resigned Noble, Richard Anthony John as Director
29 November 2023
Appointed Boyd, Tony Richard as Director
14 July 2023
Resigned Aspinall, John Damian Androcles as Director
2 June 2023
Resigned Paramore, Neil as Director
31 December 2022
Resigned Playford, Derek Louis as Director
25 November 2022
Appointed Noble, Richard Anthony John as Director
25 November 2022
Appointed Paramore, Neil as Director
1 July 2017
Appointed Playford, Derek Louis as Director
30 June 2017
Resigned Kennedy, Martyn Philip Bannerman as Secretary
30 June 2017
31 December 2010
Resigned Herd, Andrew William as Director
2 October 2006
Appointed Herd, Andrew William as Director
2 October 2006
Resigned Osborne, James Francis as Director
9 May 2005
Resigned Leathers, Michael Russell as Secretary
9 May 2005
Appointed Kennedy, Martyn Philip Bannerman as Secretary
4 February 2003
Appointed Dwyer, Daniel James as Nominee Director
4 February 2003
Appointed Leathers, Michael Russell as Secretary
4 February 2003
Appointed Osborne, James Francis as Director
4 February 2003
Resigned Dwyer, Daniel James as Nominee Director
4 February 2003
Appointed Kennedy, Martyn Philip Bannerman as Director
4 February 2003
Resigned Dwyer, Daniel John as Nominee Secretary
4 February 2003
Appointed Aspinall, John Damian Androcles as Director
4 February 2003
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Bally's Holdings UK Limited
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 138240
Former controllers (2)
1 October 2024
Ceased Bally’s Corporation — Owns 75–100% of shares
1 October 2024
Ceased Aspers H Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Cessation of a person with significant control
10 July 2026Notification of a person with significant control
4 March 2026Full accounts31 December 2024
17 February 2026Confirmation statement with no updates4 February 2026
25 July 2025Director's details changed
Show all recent filings

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