GAME DIGITAL HOLDINGS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
GAME DIGITAL HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
GAME DIGITAL HOLDINGS LIMITED was incorporated 12 years ago on 29/12/2011 and has the registered number: 07893832. The accounts status is FULL and accounts are next due on 31/01/2025.
GAME DIGITAL HOLDINGS LIMITED was incorporated 12 years ago on 29/12/2011 and has the registered number: 07893832. The accounts status is FULL and accounts are next due on 31/01/2025.
GAME DIGITAL HOLDINGS LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
UNITY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 6YJ
This Company Originates in : United Kingdom
Previous trading names include:
CAPITEX HOLDINGS LIMITED (until 07/01/2015)
CAPITEX HOLDINGS LIMITED (until 07/01/2015)
BAKER DOZEN LIMITED (until 04/04/2012)
MACSCO 37 LIMITED (until 30/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR PETER ORFORD DICK | Jun 1983 | British | Director | 2020-06-12 | CURRENT |
MR NICKY LEIGH ARRAN | Oct 1981 | British | Director | 2020-06-12 | CURRENT |
ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2020-06-12 | CURRENT |
JAMES PERRETEN SHINEHOUSE | Mar 1958 | American | Director | 2012-04-11 UNTIL 2014-06-10 | RESIGNED |
MR RAYMOND GERARD KAVANAGH | Sep 1968 | Irish | Director | 2018-10-11 UNTIL 2020-12-10 | RESIGNED |
HENRY JACKSON | Dec 1964 | British | Director | 2012-03-30 UNTIL 2014-02-17 | RESIGNED |
MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2015-10-01 UNTIL 2018-01-23 | RESIGNED |
MARTYN IAN GIBBS | Dec 1970 | British | Director | 2014-06-10 UNTIL 2020-07-22 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2011-12-29 UNTIL 2012-03-30 | RESIGNED |
MR THOMAS JAMES PIPER | Secretary | 2019-11-12 UNTIL 2022-07-28 | RESIGNED | ||
RUTH CARTWRIGHT | British | Secretary | 2014-06-03 UNTIL 2019-11-12 | RESIGNED | |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2014-06-10 UNTIL 2015-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Game Digital Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |