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TAKE-TWO UK HOLDINGS LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 10558075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Managing Directors
- BELCHER, John Sebastian
- WOOD, Andrew John
- Company secretaries
- HAL MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-11
- Age Of Company 2017-01-11 7 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Take-Two Interactive Software, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2023-01-24
- Last Date: 2022-01-10
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TAKE-TWO UK HOLDINGS LIMITED Company Description
- TAKE-TWO UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10558075. Its current trading status is "live". It was registered 2017-01-11. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 7 Savoy Court .
Get TAKE-TWO UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Take-Two Uk Holdings Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom
- 2017-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-27) - CH01
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accounts-with-accounts-type-full (2021-04-06) - AA
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confirmation-statement-with-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-06) - SH01
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confirmation-statement-with-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
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change-corporate-secretary-company-with-change-date (2019-07-26) - CH04
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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capital-allotment-shares (2019-02-20) - SH01
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-29) - DISS40
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accounts-with-accounts-type-full (2018-12-28) - AA
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
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confirmation-statement-with-updates (2018-01-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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gazette-notice-compulsory (2018-12-18) - GAZ1
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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resolution (2017-03-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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capital-alter-shares-subdivision (2017-03-14) - SH02
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resolution (2017-03-08) - RESOLUTIONS
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capital-allotment-shares (2017-02-01) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-02-01) - AP04
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change-account-reference-date-company-current-extended (2017-02-01) - AA01
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change-account-reference-date-company-current-shortened (2017-01-11) - AA01
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incorporation-company (2017-01-11) - NEWINC