Egaming Compliance (holdings) Limited. Head office in Fareham. Check Director.

Egaming Compliance (holdings) Limited, Fareham

Egaming Compliance (Holdings) Limited is a private limited company. Located at C/O Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY, the above-mentioned 12 years old firm was incorporated on 2012-02-28 and is classified as "technical testing and analysis" (Standard Industrial Classification code: 71200).
3 directors can be found in this company: Andrew B. (appointed on 31 January 2023), Bradley K. (appointed on 14 December 2021), Shaun M. (appointed on 14 December 2021).

About
Name: Egaming Compliance (holdings) Limited
Number: 07968868
Incorporation date: 2012-02-28
End of financial year: 30 June


Address:	C/o Azets Carnac Place Cams Hall Estate Fareham PO16 8UY
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Cayenne Bidco Limited

14 December 2021

Address	25 Savile Row, London, W1S 2ER, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13756836
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Stenham Trustees Limited As Trustees Of The Touchstone Trust

6 April 2016 - 20 April 2022

Address	La Corvee House La Corvee, Alderney, GY9 3TQ, United Kingdom
Legal authority	Alderney
Legal form	Trust Company
Country registered	Channel Islands
Place registered	Alderney Company Registry
Registration number	C/763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cayenne Bidco Limited

14 December 2021 - 14 December 2021

Address	25 Savile Row, London, W1S 2ER, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13756836
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	-	1,000	1,000	1,000
Number Shares Allotted	1,000	-	-	-

The target date for Egaming Compliance (Holdings) Limited confirmation statement filing is 2024-05-23. The previous confirmation statement was sent on 2023-05-09. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at Savile Row, W1S 2ER London. Stenham Trustees Limited As Trustees Of The Touchstone Trust has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at La Corvee, GY9 3TQ Alderney. Cayenne Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Savile Row, W1S 2ER London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/09 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/09 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2023/01/31. filed on: 19th, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/20 filed on: 10th, May 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/09 filed on: 9th, May 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/02/28 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/12/14 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, December 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, December 2021 \| incorporation	Free Download (12 pages)
MR01	Registration of charge 079688680001, created on 2021/12/14 filed on: 16th, December 2021 \| mortgage	Free Download (14 pages)
TM01	Director's appointment terminated on 2021/12/14 filed on: 15th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/14 filed on: 15th, December 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/12/14 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/14 filed on: 15th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/14. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/14 filed on: 15th, December 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/12/14. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 13th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/28 filed on: 7th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom on 2020/09/07 to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY filed on: 7th, September 2020 \| address	Free Download (1 page)
CH01	On 2020/09/07 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/29 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 2020/03/06 to C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY filed on: 6th, March 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/28 filed on: 8th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 26th, October 2018 \| accounts	Free Download (3 pages)
CH01	On 2018/06/18 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/18 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/28 filed on: 14th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 4th, October 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2017/04/19. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 18th, January 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/09/23 filed on: 23rd, September 2016 \| officers	Free Download (1 page)
CH01	On 2016/05/04 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/05/04 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/05/04 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/02/12 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2015/06/26 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/04 capital
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2014/03/04 from C/O Cw Fellowes Limited Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom filed on: 4th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, November 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2013/07/29. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/25 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/25 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/06/18 from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS United Kingdom filed on: 18th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2013/02/28 filed on: 25th, July 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2012 \| incorporation	Free Download (20 pages)

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