THE GAMING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE GAMING GROUP LIMITED
COMPANY NUMBER
04522448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
30/08/2002
(22 years and 3 months old)
WEBSITE
https://stsgaminggroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/08/2002
14/05/2007
RANK NEMO (TWENTY-SEVEN) LIMITED
MAIDENHEAD
SL6 8BN
Statesman House
Stafferton Way
Maidenhead
Berkshire
SL6 1AY
Telephone: 504000
Tor Saint-Cloud Way
Maidenhead
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANK CASINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE GAMING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 03/05/2024 | Asha Magnus (930117205) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264211) Appointed |
Credit Risk Overview
Want to learn more about THE GAMING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GAMING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GAMING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2018 - Present (6 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
21/06/2022 - Present (2 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 03/05/2024 | Asha Magnus (930117205) has left the board |
| 03/05/2024 | New Company Secretary Brian McLelland (932264211) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Mark Simon Harper (931792231) Appointed |
| 28/09/2023 | Debbie Husband (929726481) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Company Secretary Asha Magnus (930117205) Appointed |
| 18/10/2022 | Luisa Ann Wright (924598922) has left the board |
| 02/07/2022 | New Board Member Debbie Husband (929726481) Appointed |
| 01/07/2022 | Simon John Hay (928094929) has left the board |
| 29/06/2022 | New Board Member Richard David Harris (919963806) Appointed |
| 27/06/2022 | New Board Member Debbie Husband (929726480) Appointed |
| 20/06/2022 | Jonathon David Swaine (926377416) has left the board |
| 15/02/2022 | New Accounts filed |
| 17/01/2022 | William James Spencer Floydd (917983156) has left the board |
| 17/01/2022 | New Board Member Simon John Hay (928094929) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 29/10/2019 | New Board Member Jonathon David Swaine (926377416) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 12/08/2019 | Alan Morgan (917246873) has left the board |
| 05/01/2019 | New Accounts filed |
| 28/12/2018 | William James Spencer Floydd (925361619) has left the board |
| 28/12/2018 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 21/12/2018 | New Board Member William James Spencer Floydd (925361619) Appointed |
| 21/12/2018 | James Christopher Pizey (924986713) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Clive Adrian Roynon Jennings (907971989) has left the board |
| 31/08/2018 | New Board Member James Christopher Pizey (924986713) Appointed |
| 06/07/2018 | New Board Member Alan Morgan (917246873) Appointed |
| 24/05/2018 | New Board Member John Patrick O'Reilly (924636672) Appointed |
| 24/05/2018 | John Patrick O'Reilly (924654946) has left the board |
| 23/05/2018 | New Board Member John Patrick O'Reilly (924654946) Appointed |
| 17/05/2018 | Henry Benedict Birch (905113740) has left the board |
| 04/05/2018 | Frances Bingham (916870313) has left the board |
| 04/05/2018 | New Company Secretary Luisa Ann Wright (924598922) Appointed |
| 13/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 30/06/2017 | Henry Benedict Birch (918757858) has left the board |
| 30/06/2017 | New Board Member Henry Benedict Birch (905113740) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
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