Intralot Holdings Uk Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-14

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-14 in 299 days

Confirmation statement

next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Hill, Matthew James · Director appointed 2025-09-19
• Reeves, Robeson Mandela · Director appointed 2025-09-19
• Sfatos, Chrysostomos · Director appointed 2025-07-14

People with significant control (1)

• Bally's Intralot S.a. Active
  Corporate Entity Psc · notified 2025-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 165797030003
  Held by The Law Debenture Trust Corporation P.L.C as the Security Agent
  Created 2026-06-05
• A registered charge Outstanding 165797030002
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 2025-12-08
  N/A.
• A registered charge Outstanding 165797030001
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 2025-10-06
  N/A.

Recent filings (10)

• 2026-06-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-26 Change to a person with significant control PSC05 PSC
• 2025-12-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-13 Change account reference date company current extended AA01 Accounts
• 2025-11-13 Capital allotment shares SH01 Capital
• 2025-11-05 Capital allotment shares SH01 Capital
• 2025-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-22 Appointment of director AP01 Officers
• 2025-09-22 Appointment of director AP01 Officers
• 2025-07-14 Incorporation NEWINC Incorporation

Showing the 10 most recent filings. View full filing history at Companies House.