Website & contact details
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WHG Services Limited
- Incorporated
- 2 October 2008 (18 years)
- Industry
- Gambling and betting activities (92000)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Bedford AvenueLondonWC1B 3AU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born April 1976 (50)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (26 former)
11 September 2025
11 September 2025
24 July 2025
Resigned Virtual Internet Services Limited as Corporate Director
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
4 November 2022
1 July 2022
1 July 2022
Appointed Virtual Internet Services Limited as Corporate Director
1 July 2022
Resigned Callander, Simon James as Secretary
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
26 July 2021
26 July 2021
20 April 2020
20 April 2020
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
24 May 2019
24 May 2019
21 May 2019
30 March 2019
Resigned Spiers, Peter as Director
2 January 2019
2 January 2019
Resigned Williams, Grant as Director
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
Resigned Thomas, Luke Amos as Secretary
17 September 2018
17 September 2018
Appointed Thomas, Luke Amos as Secretary
16 April 2018
16 April 2018
28 March 2018
28 March 2018
Resigned Nieboer, Crispin Francis as Director
23 June 2017
Resigned Ravenscroft, Lisa as Director
23 June 2017
Appointed Spiers, Peter as Director
2 May 2017
Appointed Williams, Grant as Director
2 May 2017
Appointed Ravenscroft, Lisa as Director
2 May 2017
Resigned Reutter, Juergen as Director
7 September 2016
7 September 2016
14 January 2016
Appointed Nieboer, Crispin Francis as Director
14 January 2016
6 November 2015
6 November 2015
29 May 2015
Appointed Reutter, Juergen as Director
29 May 2015
Resigned Mccarthy, Cathal as Director
31 December 2014
3 July 2013
Appointed Mccarthy, Cathal as Director
6 November 2012
19 October 2012
Resigned Birch, Henry as Director
1 June 2010
31 March 2010
30 December 2008
Appointed Birch, Henry as Director
2 October 2008
2 October 2008
2 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 278208
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Compulsory strike-off action has been discontinued | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Accounts filing | |||
| 22 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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