Bally’S (Newcastle) Limited

04655461

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COLEGRAVE HOUSE, 70, LONDON, W1T 3NL

Incorporated 04/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

92000

Gambling and betting activities

Officers

Mr Kevin Andrew Clegg

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Matthew James Hill

director · Since 01/10/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Ms Elizabeth Anna Hutton

secretary · Since 10/01/2025

Ms Ekaterina Gomaniouk

director · Since 22/01/2025

CFO

CANADIAN · CANADA · Age 39

Ms Amy Neville

director · Since 22/01/2025

FINANCIAL DIRECTOR

IRISH · IRELAND · Age 34

Persons with Significant Control

Bally's Holdings Uk Limited

75–100% shares

75–100% votes

Colegrave House, 70, Berners Street, London, W1T 3NL

Reg: 138240 · Jersey · Limited By Shares

Notified 01/10/2024

Former PSCs

Aspers H Limited

Ceased 01/10/2024

Bally’S Corporation

Ceased 01/10/2024

Charges0 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 09/12/2021Registered 15/12/2021Satisfied 03/10/2024

Charge

satisfied

NATWEST MARKETS PLC

Created 31/03/2021Registered 06/04/2021Satisfied 16/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA (AS SECURITY TRUSTEE FOR ITSE

Created 25/03/2016Registered 04/04/2016Satisfied 16/12/2021