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VATiva.io

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All Information about:

                        
Name

The NEW Lottery Company Holdings Limited

Address
The Northern & Shell Building
Number 10 Lower Thames Street
London
EC3R 6EN
VAT ID no VAT ID available
Company No. 11188217 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)92000 - Gambling and betting activities
Company Register Statusactive
Previous Names
  • The Great British Lottery Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Desmond, Richard Clive Status: Active Notified: 05/02/2018 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB Northern & Shell Plc Status: Active Notified: 25/11/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern & Shell Health Limited Status: Ceased Notified: 05/02/2018 Ceased: 29/06/2020 Companies House Number: 07528552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern & Shell Lotteries Limited Status: Ceased Notified: 29/06/2020 Ceased: 25/11/2021 Companies House Number: 07528552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Martin, Richard John London, England Status: Active Notified: 29/06/2020 Date of Birth: 07/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, John Frederick St. Saviour, Jersey, Jersey Status: Active Notified: 29/06/2020 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Sanderson, Robert London, England Status: Active Notified: 05/02/2018 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The NEW Lottery Company Limited Status: Active Notified: 29/06/2020 Companies House Number: 12106979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors