888 VHL UK Holdings Limited

Active12907596 Private limited company
Incorporated
28 September 2020 (6 years)
Previously known as
Caesars UK Holdings Limited (until 1 July 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 Bedford Avenue
London
WC1B 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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Bisby, Elizabeth Ann
Secretary · Appointed 11 February 2026
Director · Appointed 1 February 2024
British
Born August 1969 (57)
Officer history (6 former)
11 February 2026
Appointed Bisby, Elizabeth Ann as Secretary
20 February 2025
Resigned Virtual Internet Services Limited as Corporate Director
1 February 2024
Appointed Wilkins, Sean Ernest as Director
1 February 2024
Resigned Dafna, Yariv as Director
1 July 2022
Resigned Carano, Anthony as Director
1 July 2022
Appointed Dafna, Yariv as Director
1 July 2022
Appointed Virtual Internet Services Limited as Corporate Director
1 July 2022
Resigned Callander, Simon James as Director
1 July 2022
Resigned Yunker, Bret as Director
6 August 2021
Appointed Callander, Simon James as Director
9 October 2020
Resigned Kaushal, Krishan as Secretary
28 September 2020
Appointed Carano, Anthony as Director
28 September 2020
Appointed Yunker, Bret as Director
28 September 2020
Appointed Kaushal, Krishan as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13045316
Former controllers (1)
11 August 2021
Ceased Caesars Entertainment, Inc. — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

888 VHL UK Holdings Limited This company 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 Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates4 October 2026
15 April 2026Change of name filing
13 April 2026Change of name filing
16 February 2026Appointment of a secretary
6 October 2025Confirmation statement with updates4 October 2025
Show all 51 filings

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