TAKE TWO EUROPE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
TAKE TWO EUROPE (HOLDINGS) LIMITED
COMPANY NUMBER
03572747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/06/1998
(26 years and 6 months old)
WEBSITE
http://eggersmanndesign.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/12/1998
25/09/2003
SILVERO LIMITED
View all previous names
LONDON
WC2R 0EX
Telephone: 02077314466
TPS: No
31 Chalkdell Drive Shenley Pavilion
Milton Keynes
Buckinghamshire
MK5 6LB
7 Savoy Court
LONDON
WC2R 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Active - Accounts Filed | View Report |
| TAKE TWO EUROPE (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAKE TWO EUROPE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKE TWO EUROPE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKE TWO EUROPE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 490 Past: 900 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/06/1998 - Present (26 years and 6 months) 01/06/1998 - Present (26 years and 6 months) 01/06/1998 - Present (26 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 29/06/2023 | John Sebastian Belcher (912773521) has left the board |
| 29/06/2023 | New Board Member Paul Joseph Collins (929667283) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Andrew John Wood (922219894) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 30/07/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 15/01/2018 | Daniel Peter Emerson (912315735) has left the board |
| 12/01/2018 | New Board Member Andrew John Wood (919700130) Appointed |
| 17/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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