WILLIAM HILL HOLDINGS LIMITED
03688930 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WILLIAM HILL HOLDINGS LIMITED
03688930Active· Ltd· England Wales· 1998-12-24Incorporated 1998-12-24Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VIRTUAL INTERNET SERVICES LIMITED· Corporate DirectorResigned 2025-02-21
- WILKINS, Sean Ernest· DirectorAppointed 2024-04-16
- GRICE, Philip Valentine Nichols Le· DirectorResigned 2024-04-16
- BISBY, Elizabeth Ann· SecretaryAppointed 2022-11-04
BISBY, Elizabeth Ann
Secretary
- Appointed
- 2022-11-04
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WILKINS, Sean Ernest
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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ANDERSON, Sarah
Secretary
- Appointed
- 2006-07-12
- Resigned
- 2007-10-26
- Nationality
- British
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BLYTHE-TINKER, Nigel Edwin
Secretary
- Appointed
- 1999-03-26
- Resigned
- 2004-05-31
- Nationality
- British
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CALLANDER, Simon James
Secretary
- Appointed
- 2020-03-25
- Resigned
- 2022-07-01
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DAVISON, Guy Bryce
Secretary
- Appointed
- 1999-02-19
- Resigned
- 1999-03-26
- Nationality
- British
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EL-AGILI, Karima
Secretary
- Appointed
- 1999-02-19
- Resigned
- 1999-02-20
- Nationality
- British
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FULLER, Thomas Stamper
Secretary
- Appointed
- 2016-09-07
- Resigned
- 2018-09-17
- Nationality
- British
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HAVITA, Josie-Azzara
Secretary
- Appointed
- 2022-06-21
- Resigned
- 2022-11-04
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KELLY-BISLA, Balbir
Secretary
- Appointed
- 2018-12-19
- Resigned
- 2020-03-25
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MACQUEEN, Andrea Louise
Secretary
- Appointed
- 2004-05-31
- Resigned
- 2006-07-12
- Nationality
- British
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READ, Dennis
Secretary
- Appointed
- 2007-10-26
- Resigned
- 2016-09-07
- Nationality
- British
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THOMAS, Luke Amos
Secretary
- Appointed
- 2018-09-17
- Resigned
- 2018-12-19
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DMCS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-24
- Resigned
- 1999-02-19
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ASHLEY, Matthew Edward
Director
- Appointed
- 2020-05-05
- Resigned
- 2021-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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BOWCOCK, Philip Hedley
Director
- Appointed
- 2015-11-06
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BROWN, John Michael
Director
- Appointed
- 1999-03-26
- Resigned
- 2003-01-22
- Nationality
- British
- Born
- 09/1942
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CALLANDER, Simon James
Director
- Appointed
- 2020-04-20
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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CHOTAI, Yagnish Vrajlal
Director
- Appointed
- 1999-03-25
- Resigned
- 2003-01-22
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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COOPER, Neil
Director
- Appointed
- 2010-06-01
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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DAVISON, Guy Bryce
Director
- Appointed
- 1999-02-19
- Resigned
- 2002-05-28
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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GRICE, Philip Valentine Nichols Le
Director
- Appointed
- 2022-06-21
- Resigned
- 2024-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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HAGEMAN, Wilhelmus Theresia Jozef
Director
- Appointed
- 2021-06-21
- Resigned
- 2022-07-01
- Nationality
- Dutch
- Residence
- Spain
- Born
- 06/1970
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HARDING, David Charles Ian
Director
- Appointed
- 2000-08-01
- Resigned
- 2007-08-30
- Nationality
- British
- Born
- 01/1956
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LAMBERT, Robert
Director
- Appointed
- 1999-03-26
- Resigned
- 2001-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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LANE, Simon Paul
Director
- Appointed
- 2007-04-12
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 02/1963
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MACKENZIE, Alexander Donald
Director
- Appointed
- 1999-02-19
- Resigned
- 2003-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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MCCARTHY, Kevin Edward Francis
Director
- Appointed
- 1999-02-19
- Resigned
- 1999-02-20
- Nationality
- British
- Born
- 05/1970
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MURPHY, Thomas
Director
- Appointed
- 2007-08-30
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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PAPE, Claire Margaret
Director
- Appointed
- 2018-04-16
- Resigned
- 2018-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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PARHAM, Iain Michael
Director
- Appointed
- 1999-03-25
- Resigned
- 2002-05-28
- Nationality
- British
- Born
- 09/1957
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PRIOR, Ruth Catherine
Director
- Appointed
- 2018-08-23
- Resigned
- 2020-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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SCOTT, Charles Thomas
Director
- Appointed
- 1999-09-28
- Resigned
- 2005-09-12
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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SINGER, Thomas Daniel
Director
- Appointed
- 2001-02-14
- Resigned
- 2006-11-06
- Nationality
- British
- Born
- 05/1963
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STEELE, Anthony David
Director
- Appointed
- 2014-12-31
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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WASANI, Shailen
Director
- Appointed
- 2005-09-12
- Resigned
- 2007-04-12
- Nationality
- British
- Born
- 06/1960
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WILLITS, Harry Andrew
Director
- Appointed
- 2018-10-16
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DMCS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-24
- Resigned
- 1999-02-19
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VIRTUAL INTERNET SERVICES LIMITED
Corporate Director
- Appointed
- 2022-07-01
- Resigned
- 2025-02-21
See every company they're a director of →