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Companies House/London/Company profile

LIVE 5 HOLDINGS LIMITED

Active
11478722·incorporated 2018-07-23

LIVE 5 HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2018 at Companies House (number 11478722; OpenRegistry canonical ID GB-11478722-live-5-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-23
Registered Address
1 BEDFORD AVENUE, LONDON, WC1B 3AU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

LIVE 5 HOLDINGS LIMITED has 1 person with significant control on file:

  • William Hill Limited (England reg. 04212563). Notified 2022-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Lloyd Anthony Butler born 1972 resident in United Kingdom, British national. Notified 2019-05-31. Ceased 2022-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-07-23. Ceased 2019-05-31.

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