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Nom

Aristocrat Technologies Europe (HOL Dings) LTD

Adresse
25 Riverside Way
Uxbridge
Middlesex
UB8 2YF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 octobre 2022
Company Register Name Aristocrat Technologies Europe (Holdings) Limited
Company Register Address 27 Old Gloucester St
Birmingham
WC1N 3AX
Société Numéro de Registre 03318610 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2021
Activité (Code NAF)92000 - Organisation de jeux de hasard et d'argent
Statut de Sociétéactive
Noms Précédents
  • Aristocrat Technologies Europe Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Fernandez Cobar, Hector Leonardo London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 09/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Rodovitis, Peter London, United Kingdom Status: Active Notified: 31/12/2019 Role: Secretary
    Sheffield, Craig Graham London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toner, Craig Terence London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: New Zealander

    Companies Controlled by This Company (3)

    gb-flag GB Aristocrat Technologies Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03207287 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Asspa (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01036692 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Product Madness (U.K.) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06956635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors