Introduction
Watch Company
8
888 VHL UK HOLDINGS LIMITED
888 VHL UK HOLDINGS LIMITED is an active company incorporated on 28 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 888 VHL UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12907596
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
CAESARS UK HOLDINGS LIMITED
From: 28 September 2020To: 1 July 2022
Address
1 Bedford Avenue London, WC1B 3AU,
Previous Addresses
55 Baker Street London W1U 8EW United Kingdom
From: 28 September 2020To: 22 July 2021
23 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Corporate Director Company With ...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
6
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BISBY, Elizabeth Ann
ActiveBedford Avenue, LondonWC1B 3AU
Secretary
Appointed 11 Feb 2026
BISBY, Elizabeth Ann
Bedford Avenue, LondonWC1B 3AU
Secretary
11 Feb 2026
Active
WILKINS, Sean Ernest
ActiveBedford Avenue, LondonWC1B 3AU
Born August 1969
Director
Appointed 01 Feb 2024
WILKINS, Sean Ernest
Bedford Avenue, LondonWC1B 3AU
Born August 1969
Director
01 Feb 2024
Active
KAUSHAL, Krishan
ResignedBaker Street, LondonW1U 8EW
Secretary
Appointed 28 Sept 2020
Resigned 09 Oct 2020
KAUSHAL, Krishan
Baker Street, LondonW1U 8EW
Secretary
28 Sept 2020
Resigned 09 Oct 2020
Resigned
CALLANDER, Simon James
ResignedBedford Avenue, LondonWC1B 3AU
Born December 1967
Director
Appointed 06 Aug 2021
Resigned 01 Jul 2022
CALLANDER, Simon James
Bedford Avenue, LondonWC1B 3AU
Born December 1967
Director
06 Aug 2021
Resigned 01 Jul 2022
Resigned
CARANO, Anthony
ResignedBedford Avenue, LondonWC1B 3AU
Born March 1982
Director
Appointed 28 Sept 2020
Resigned 01 Jul 2022
CARANO, Anthony
Bedford Avenue, LondonWC1B 3AU
Born March 1982
Director
28 Sept 2020
Resigned 01 Jul 2022
Resigned
DAFNA, Yariv
ResignedBedford Avenue, LondonWC1B 3AU
Born January 1974
Director
Appointed 01 Jul 2022
Resigned 01 Feb 2024
DAFNA, Yariv
Bedford Avenue, LondonWC1B 3AU
Born January 1974
Director
01 Jul 2022
Resigned 01 Feb 2024
Resigned
YUNKER, Bret
ResignedBedford Avenue, LondonWC1B 3AU
Born October 1976
Director
Appointed 28 Sept 2020
Resigned 01 Jul 2022
YUNKER, Bret
Bedford Avenue, LondonWC1B 3AU
Born October 1976
Director
28 Sept 2020
Resigned 01 Jul 2022
Resigned
VIRTUAL INTERNET SERVICES LIMITED
ResignedLine Wall Road, GibraltarGX11 1AA
Corporate director
Appointed 01 Jul 2022
Resigned 20 Feb 2025
VIRTUAL INTERNET SERVICES LIMITED
Line Wall Road, GibraltarGX11 1AA
Corporate director
01 Jul 2022
Resigned 20 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bedford Avenue, LondonWC1B 3AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
888 Uk Interactive Holdings Limited
Bedford Avenue, LondonWC1B 3AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Active
W. Liberty St., RenoNV 89501
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Ceased 11 Aug 2021
Caesars Entertainment, Inc.
W. Liberty St., RenoNV 89501
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2020
Ceased 11 Aug 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
19 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2020
19 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2020
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2020
Legacy
28 September 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 September 2020
No document