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Company no. FC039377 · Other company type · Incorporated 11 Jan 2022

Filings

Original documents filed with Companies House · 32 filings

These are original source documents. The company summary PDF is available from Share.

2026

18 May 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 80 pages

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2025

7 Nov 2025

Officers

Termination of appointment of Jonathan Neil Mendelsohn as a director on 21 Oct 2025

Filed on paper · 2 pages

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30 Apr 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 86 pages

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2024

20 Dec 2024

Officers

Appointment of Ms Susan Standiford as a director on 1 Nov 2024

Filed on paper · 3 pages

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5 Aug 2024

Change Of Name

Change of registered name of an overseas company on 20 Jul 2024 from Uk-888 holdings

Filed on paper · 4 pages

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15 Jul 2024

Accounts

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 92 pages

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15 Jul 2024

Other

Details changed for a UK establishment - BR024482 Name Change Uk-888 holdings PLC,13 May 2024

Filed on paper · 4 pages

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14 Feb 2024

Officers

Appointment of Mr Sean Ernest Wilkins as a director on 1 Feb 2024

Filed on paper · 3 pages

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2023

5 Dec 2023

Officers

Appointment of Per Evald Widerstrom as a director on 16 Oct 2023

Filed on paper · 3 pages

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14 Nov 2023

Accounts

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 77 pages

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24 Oct 2023

Officers

Termination of appointment of Yariv Dafna as a director on 2 Oct 2023

Filed on paper · 2 pages

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24 Oct 2023

Officers

Termination of appointment of Andria Louise Gibb as a director on 30 Sep 2023

Filed on paper · 2 pages

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24 Feb 2023

Officers

Termination of appointment of Itai Pazner as a director on 29 Jan 2023

Filed on paper · 2 pages

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2022

4 Oct 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 59 pages

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30 Sep 2022

Officers

Change of details for Elizabeth Bisby as a person authorised to accept service for UK establishment BR024482 on 1 Jul 2022

Filed on paper · 3 pages

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30 Sep 2022

Officers

Change of details for Elizabeth Bisby of 1 Bedford Avenue, London, WC1B 3AU as a person authorised to represent UK establishment BR024482 on 1 Jul 2022

Filed on paper · 3 pages

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30 Sep 2022

Officers

Appointment of Ori Shaked as a director on 13 Sep 2022

Filed on paper · 3 pages

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30 Sep 2022

Officers

Termination of appointment of Randy Scott Freer as a director on 31 Aug 2022

Filed on paper · 2 pages

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16 Aug 2022

Officers

Director's details changed for Mark Summerfield on 15 Jul 2022

Filed on paper · 3 pages

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11 Aug 2022

Officers

Director's details changed for Limor Ganot on 15 Jul 2022

Filed on paper · 3 pages

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11 Aug 2022

Other

Details changed for a UK establishment - BR024482 Address Change Clearwater house, 4-7 manchester street, london, W1U 3AE, united kingdom,15 Jul 2022

Filed on paper · 3 pages

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11 Aug 2022

Officers

Director's details changed for Lord Jonathan Neil Mendelsohn on 15 Jul 2022

Filed on paper · 3 pages

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11 Aug 2022

Officers

Director's details changed for Anne De Kerckhove on 15 Jul 2022

Filed on paper · 3 pages

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11 Aug 2022

Officers

Appointment of Andrea Gisle Joosen as a director on 5 Jul 2022

Filed on paper · 3 pages

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11 Aug 2022

Officers

Director's details changed for Yariv Dafna on 15 Jul 2022

Filed on paper · 3 pages

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Showing 1–25 of 32 filings. Documents open on Companies House in a new tab.