WILLIAM HILL HOLDINGS LIMITED

Q: What is the latest filing for WILLIAM HILL HOLDINGS LIMITED?

The latest filing was on 17/06/2026: **Replacement Filing** of Confirmation Statement dated 2020-01-13.

Key Data

Status

Active

Company No.

03688930

Incorporation date

24/12/1998

Size

Audit Exemption Subsidiary

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2019)

17/06/2026

Replacement Filing of Confirmation Statement dated 2020-01-13

View PDF (6 pages)

17/06/2026

Replacement Filing of Confirmation Statement dated 2024-01-13

View PDF (6 pages)

17/06/2026

Replacement Filing of Confirmation Statement dated 2022-01-13

View PDF (7 pages)

17/06/2026

Replacement Filing of Confirmation Statement dated 2023-01-17

View PDF (7 pages)

17/06/2026

Replacement Filing of Confirmation Statement dated 2021-01-13

View PDF (7 pages)

17/06/2026

Replacement Filing of Confirmation Statement dated 2025-01-13

View PDF (6 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

13/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (4 pages)

22/10/2025

Change of details for William Hill Limited - Superceded as a person with significant control on 2025-10-16

View PDF (5 pages)

28/03/2025

Resolutions

View PDF (21 pages)

24/02/2025

Termination of appointment of Virtual Internet Services Limited as a director on 2025-02-21

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

09/05/2024

Appointment of Mr Sean Ernest Wilkins as a director on 2024-04-16

View PDF (2 pages)

09/05/2024

Termination of appointment of Philip Valentine Nichols Le Grice as a director on 2024-04-16

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 27/12/22

View PDF (75 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2022-12-27

View PDF (20 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 27/12/22

View PDF (3 pages)

11/12/2023

Notice of agreement to exemption from audit of accounts for period ending 27/12/22

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

WILLIAM HILL HOLDINGS LIMITED has not submitted financial statements

WILLIAM HILL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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

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

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

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Description

About WILLIAM HILL HOLDINGS LIMITED

WILLIAM HILL HOLDINGS LIMITED is an(a) Active company incorporated on 24/12/1998 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. There are currently 2 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 WILLIAM HILL HOLDINGS LIMITED?

WILLIAM HILL HOLDINGS LIMITED is currently Active. It was registered on 24/12/1998 .

Where is WILLIAM HILL HOLDINGS LIMITED located?

WILLIAM HILL HOLDINGS LIMITED is registered at 1 Bedford Avenue, London WC1B 3AU.

What does WILLIAM HILL HOLDINGS LIMITED do?

WILLIAM HILL HOLDINGS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for WILLIAM HILL HOLDINGS LIMITED?

The latest filing was on 17/06/2026: Replacement Filing of Confirmation Statement dated 2020-01-13.