Live 5 Holdings Limited, London

Live 5 Holdings Limited is a private limited company. Located at 1 Bedford Avenue, London WC1B 3AU, the aforementioned 6 years old firm was incorporated on 2018-07-23 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: Lloyd B. (appointed on 17 February 2022), Philip L. (appointed on 17 February 2022). Moving on to the secretaries (1 in total), we can name: Elizabeth B. (appointed on 04 November 2022).
About
Name: Live 5 Holdings Limited
Number: 11478722
Incorporation date: 2018-07-23
End of financial year: 31 December
 
Address: 1 Bedford Avenue
London
WC1B 3AU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
William Hill Limited
17 February 2022
Address 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 04212563
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lloyd B.
31 May 2019 - 17 February 2022
Nature of control: 25-50% voting rights
25-50% shares

The date for Live 5 Holdings Limited confirmation statement filing is 2024-08-05. The previous one was sent on 2023-07-22. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: William Hill Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Avenue, WC1B 3AU London. Lloyd B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates July 19, 2024
filed on: 19th, July 2024 | confirmation statement
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