CITY GAMING HOLDINGS LIMITED

Non-Trading

General Information

NAME
CITY GAMING HOLDINGS LIMITED

COMPANY NUMBER
11896374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
21/03/2019 (5 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/03/2019 18/04/2019
ENSCO 1333 LIMITED

REGISTERED ADDRESS

4 CAVENDISH SQUARE
LONDON
W1G 0PG

TRADING ADDRESSES

4 Cavendish Square
LONDON
W1G 0PG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

31.13%

NET WORTH

- £49.1M

15.05%

TOTAL LIABILITIES

£10.2M

10.65%

NET ASSETS

- £16.4M

455.11%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITY GAMING HOLDINGS LIMITED	Non-Trading	View Report
CGL GAMING PLC	Active - Accounts Filed	View Report
CITY GAMING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Board Member Mark Edward Jepp (918417127) Appointed
Date: 07/08/2024	Event: New Board Member Kevin Lin (932567770) Appointed
Date: 05/08/2024	Event: Adam David Spencer Hodges (924688024) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY GAMING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

31.13%

NET WORTH

- £49.1M

15.05%

TOTAL LIABILITIES

£10.2M

10.65%

NET ASSETS

- £16.4M

455.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NHTV CHERRY HOLDINGS LLC	Owned: 93.39 %	Shares: 24,910,879	Price per share: £1.00	Total Value: £24,910,879.00
NHTV CHERRY HOLDINGS LLC	Owned: 4.12 %	Shares: 1,098,128	Price per share: £1.00	Total Value: £1,098,128.00
ADAM DAVID SPENCER HODGES	Owned: 1.34 %	Shares: 357,937	Price per share: £1.00	Total Value: £357,937.00
NHTV CHERRY HOLDINGS LLC	Owned: 0.42 %	Shares: 112,499	Price per share: £1.00	Total Value: £112,499.00
ADAM DAVID SPENCER HODGES	Owned: 0.37 %	Shares: 98,125	Price per share: £1.00	Total Value: £98,125.00
MARK FIELD	Owned: 0.07 %	Shares: 17,875	Price per share: £1.00	Total Value: £17,875.00
MARK FIELD	Owned: 0.06 %	Shares: 16,250	Price per share: £1.00	Total Value: £16,250.00
ERIC DOHERTY	Owned: 0.06 %	Shares: 15,125	Price per share: £1.00	Total Value: £15,125.00
ERIC DOHERTY	Owned: 0.05 %	Shares: 13,750	Price per share: £1.00	Total Value: £13,750.00
STUART GREEN	Owned: 0.05 %	Shares: 12,375	Price per share: £1.00	Total Value: £12,375.00
STUART GREEN	Owned: 0.04 %	Shares: 11,250	Price per share: £1.00	Total Value: £11,250.00
JULIE REDFERN	Owned: 0.02 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
JULIE REDFERN	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK FIELD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
STUART GREEN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
STUART GREEN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ADAM HODGES	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ERIC DOHERTY	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ERIC DOHERTY	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ADAM HODGES	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
JULIE REDFERN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
MARK FIELD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
JULIE REDFERN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Lin 01/10/2021 - Present (3 years and 1 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Kevin Lin 01/10/2021 - Present (3 years and 1 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rolf Ulrik Bengtsson 09/02/2023 - Present (1 years and 9 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Mark Edward Jepp 12/09/2024 - Present (2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 16 Past: 15	View Report
GATELEY INCORPORATIONS LIMITED 21/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITY GAMING HOLDINGS LIMITED	Non-Trading	View Report
CGL GAMING PLC	Active - Accounts Filed	View Report
CITY GAMING LIMITED	Active - Accounts Filed	View Report
CITY GAMING LEASING LIMITED	Non-Trading	View Report
FAMILY LEISURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ATLANTIC AMUSEMENTS LIMITED	Active - Accounts Filed	View Report
ERROLBROOK LIMITED	Active - Accounts Filed	View Report
FAMILY LEISURE EUSTON LIMITED	Active - Accounts Filed	View Report
FAMILY LEISURE GERRARD LIMITED	Active - Accounts Filed	View Report
FAMILY LEISURE VICTORIA LIMITED	Active - Accounts Filed	View Report
WHITTAKER ARCADES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Board Member Mark Edward Jepp (918417127) Appointed
Date: 07/08/2024	Event: New Board Member Kevin Lin (932567770) Appointed
Date: 05/08/2024	Event: Adam David Spencer Hodges (924688024) has left the board
Date: 30/04/2024	Event: Ibrahim Sina Azeri (924688025) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed
Date: 13/10/2023	Event: Frederik Jacob Alexander Wijsenbeek (928851280) has left the board
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Philip Anthony Setter (906027873) has left the board
Date: 31/03/2023	Event: New Board Member Rolf Ulrik Bengtsson (926230361) Appointed
Date: 31/03/2023	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Board Member Kevin Lin (928851257) Appointed
Date: 21/10/2021	Event: New Board Member Frederik Jacob Alexander Wijsenbeek (928851280) Appointed
Date: 21/10/2021	Event: Antony Martin Brown (910721948) has left the board
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: Change in Reg. Office
Date: 02/05/2019	Event: New Board Member Antony Martin Brown (910721948) Appointed
Date: 02/05/2019	Event: New Board Member Philip Anthony Setter (906027873) Appointed
Date: 29/04/2019	Event: Adam David Spencer Hodges (925767209) has left the board
Date: 29/04/2019	Event: New Board Member Adam David Spencer Hodges (924688024) Appointed
Date: 24/04/2019	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 24/04/2019	Event: Michael James Ward (900796627) has left the board
Date: 19/04/2019	Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board
Date: 19/04/2019	Event: New Board Member Adam David Spencer Hodges (925767209) Appointed
Date: 19/04/2019	Event: New Board Member Ibrahim Sina Azeri (924688025) Appointed
Date: 10/04/2019	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed
Date: 10/04/2019	Event: GATELEY SECRETARIES LIMITED (925661181) has left the board
Date: 10/04/2019	Event: GATELEY INCORPORATIONS LIMITED (925661180) has left the board
Date: 10/04/2019	Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed

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CITY GAMING HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

- £49.1M

£10.2M

- £16.4M

People Overview

4

8

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

- £49.1M

£10.2M

- £16.4M

Accounts

People Overview

4

8

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™