CITY GAMING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11896374

Incorporation date

21/03/2019

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2019)

27/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

21/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (49 pages)

15/09/2025

Appointment of Mr Gary Roger Bennett as a director on 2025-06-30

View PDF (2 pages)

15/09/2025

Appointment of Will Steenland as a director on 2025-06-30

View PDF (2 pages)

15/09/2025

Termination of appointment of Kevin Lin as a director on 2025-06-30

View PDF (1 pages)

12/06/2025

Termination of appointment of Rolf Ulrik Bengtsson as a director on 2025-06-01

View PDF (1 pages)

12/06/2025

Appointment of Philip Keith Walker Moir as a director on 2025-06-01

View PDF (2 pages)

05/06/2025

Cancellation of shares. Statement of capital on 2025-05-13

View PDF (11 pages)

27/05/2025

Purchase of own shares.

View PDF (4 pages)

14/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (12 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-11-15

View PDF (13 pages)

02/12/2024

Purchase of own shares.

View PDF (4 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-11-15

View PDF (13 pages)

28/11/2024

Change of share class name or designation

View PDF (2 pages)

13/09/2024

Appointment of Mr Mark Edward Jepp as a director on 2024-09-12

View PDF (2 pages)

07/08/2024

Change of share class name or designation

View PDF (2 pages)

05/08/2024

Cancellation of shares. Statement of capital on 2024-07-12

View PDF (15 pages)

01/08/2024

Termination of appointment of Adam David Spencer Hodges as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Purchase of own shares.

View PDF (4 pages)

30/07/2024

Resolutions

View PDF (3 pages)

25/07/2024

Change of share class name or designation

View PDF (2 pages)

26/04/2024

Termination of appointment of Ibrahim Sina Azeri as a director on 2024-04-26

View PDF (1 pages)

04/04/2024

Director's details changed for Mr Adam David Spencer Hodges on 2019-04-17

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (16 pages)

06/03/2024

Purchase of own shares.

View PDF (4 pages)

16/02/2024

Purchase of own shares.

View PDF (4 pages)

31/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (48 pages)

11/10/2023

Termination of appointment of Frederik Jacob Alexander Wijsenbeek as a director on 2023-07-31

View PDF (1 pages)

11/09/2023

Resolutions

View PDF (5 pages)

11/08/2023

Change of share class name or designation

View PDF (2 pages)

11/08/2023

Resolutions

View PDF (5 pages)

29/03/2023

Appointment of Mr Rolf Ulrik Bengtsson as a director on 2023-02-09

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (20 pages)

29/03/2023

Termination of appointment of Philip Anthony Setter as a director on 2023-01-25

View PDF (1 pages)

28/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (46 pages)

22/03/2023

Change of share class name or designation

View PDF (2 pages)

12/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (37 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-10-03

View PDF (6 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (19 pages)

23/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (6 pages)

31/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

08/11/2021

Resolutions

View PDF (3 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (34 pages)

04/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

29/10/2021

Cessation of Philip Anthony Setter as a person with significant control on 2021-10-01

View PDF (1 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (6 pages)

22/10/2021

Change of share class name or designation

View PDF (1 pages)

19/10/2021

Appointment of Mr Frederik Jacob Alexander Wijsenbeek as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Termination of appointment of Antony Martin Brown as a director on 2021-10-01

View PDF (1 pages)

19/10/2021

Appointment of Mr Kevin Lin as a director on 2021-10-01

View PDF (2 pages)

19/08/2021

Director's details changed for Mr Ibrahim Sina Azeri on 2021-08-17

View PDF (2 pages)

07/07/2021

Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 2021-07-07

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

02/07/2020

Registration of charge 118963740003, created on 2020-06-25

View PDF (8 pages)

16/06/2020

Registration of charge 118963740002, created on 2020-06-08

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (6 pages)

10/10/2019

Register(s) moved to registered inspection location 1 Paternoster Square London EC4M 7DX

View PDF (1 pages)

10/10/2019

Register inspection address has been changed to 1 Paternoster Square London EC4M 7DX

View PDF (1 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-05-17

View PDF (6 pages)

18/07/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-26

View PDF (13 pages)

08/07/2019

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 91 Wimpole Street London W1G 0EF on 2019-07-08

View PDF (1 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (11 pages)

16/05/2019

Particulars of variation of rights attached to shares

View PDF (5 pages)

16/05/2019

Change of share class name or designation

View PDF (2 pages)

16/05/2019

Resolutions

View PDF (34 pages)

10/05/2019

Cessation of Ibrahim Sina Azeri as a person with significant control on 2019-04-26

View PDF (1 pages)

10/05/2019

Notification of Philip Setter as a person with significant control on 2019-04-26

View PDF (2 pages)

07/05/2019

Registration of charge 118963740001, created on 2019-04-26

View PDF (32 pages)

30/04/2019

Appointment of Mr Philip Anthony Setter as a director on 2019-04-26

View PDF (2 pages)

30/04/2019

Appointment of Mr Antony Martin Brown as a director on 2019-04-26

View PDF (2 pages)

23/04/2019

Change of details for Mr Ibrahim Sina Azeri as a person with significant control on 2019-04-17

View PDF (2 pages)

18/04/2019

Termination of appointment of Gateley Secretaries Limited as a secretary on 2019-04-17

View PDF (1 pages)

18/04/2019

Termination of appointment of Michael James Ward as a director on 2019-04-17

View PDF (1 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (3 pages)

18/04/2019

Resolutions

View PDF (3 pages)

18/04/2019

Notification of Ibrahim Sina Azeri as a person with significant control on 2019-04-17

View PDF (2 pages)

18/04/2019

Cessation of City Gaming Limited as a person with significant control on 2019-04-17

View PDF (1 pages)

17/04/2019

Termination of appointment of Gateley Incorporations Limited as a director on 2019-04-17

View PDF (1 pages)

17/04/2019

Cessation of Gateley Incorporations Limited as a person with significant control on 2019-04-17

View PDF (1 pages)

17/04/2019

Notification of City Gaming Limited as a person with significant control on 2019-04-17

View PDF (2 pages)

17/04/2019

Appointment of Mr Ibrahim Sina Azeri as a director on 2019-04-17

View PDF (2 pages)

17/04/2019

Appointment of Mr Adam David Spencer Hodges as a director on 2019-04-17

View PDF (2 pages)

21/03/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
34.49M
-
0.00
-
-

2022
-
34.49M
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

34.49M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	21/03/2019 - 17/04/2019	1148
Setter, Philip Anthony	Director	26/04/2019 - 25/01/2023	17
Jepp, Mark Edward	Director	12/09/2024 - Present	23
Bennett, Gary Roger	Director	30/06/2025 - Present	27
Azeri, Ibrahim Sina	Director	17/04/2019 - 26/04/2024	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY GAMING HOLDINGS LIMITED

CITY GAMING HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2019 with the registered office located at 4 Cavendish Square, London W1G 0PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY GAMING HOLDINGS LIMITED?

CITY GAMING HOLDINGS LIMITED is currently Active. It was registered on 21/03/2019 .

Where is CITY GAMING HOLDINGS LIMITED located?

CITY GAMING HOLDINGS LIMITED is registered at 4 Cavendish Square, London W1G 0PG.

What does CITY GAMING HOLDINGS LIMITED do?

CITY GAMING HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITY GAMING HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-20 with updates.