Active 02963431 31 years old

GAIETY (CLACTON) LIMITED

GAIETY (CLACTON) LIMITED is a private limited company incorporated in 1994, operating in the gambling and betting sector from its registered address in Clacton-on-Sea, Essex. It's been active for over 31 years and holds a strong company score of 94, reflecting well-established governance and continuous UK presence.

Positive Signals

  • Incorporated since August 1994 with over 31 years of continuous active status
  • Company score of 94 (A+) reflecting strong governance and transparency
  • All four current directors are UK-resident British nationals
  • No outstanding charges on record
  • UKGC-licensed operator with over 17 years of regulated activity

Overview

Gambling Connection: GAIETY (CLACTON) LIMITED is the corporate entity behind a UKGC-licensed operator that has held an active licence since January 2009, representing over 17 years of continuous regulated gambling activity in the UK.

GAIETY (CLACTON) LIMITED has been an active private limited company since 31 August 1994, giving it over three decades of corporate history in the UK gambling industry. Its SIC code 93290 covers other amusement and recreation activities, and the company's gambling connection is confirmed through its link to a UKGC-licensed operator that has held a licence since 2009.

The company earns a company score of 94 (A+), which reflects its long incorporation history, active status, transparent ownership structure, and fully UK-resident directorship. All four current directors are British nationals residing in the United Kingdom, which contributes positively to its governance profile.

Ownership is structured through a combination of individual and corporate control. There are no outstanding charges on record, and confirmation statements are up to date, both of which support its strong compliance standing.

Governance

The board consists of four current directors, all British nationals residing in the United Kingdom. The company has two persons with significant control: one individual with significant influence or control, and a corporate PSC, Casera Limited, holding between 75% and 100% of shares and voting rights.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
BAILEY, Andrew Peter Director Active
BAILEY, Francis Thomas Director Active
BAILEY, Warren Anthony Director Active
BROWN, Emma Jayne Director Active
BROWN, Emma Jayne Secretary Active
BROWN, Emma Jayne Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
PARRY, Richard Secretary
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
BAILEY, Francis Richard Director
INSTANT COMPANIES LIMITED Corporate Nominee Director
PARRY, Richard Secretary
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
INSTANT COMPANIES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Andrew Peter Bailey Individual Not disclosed
Casera Limited Corporate 75.00% - 100.00%

External Resources