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 - BASINGSTOKE

This company is listed in the following categories:
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)
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

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THE ORIGINAL FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
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THE FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 47190 - Other retail sale in non-specialised stores
THE FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
ORIGINAL FS HOLDINGS LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
OFS (DS) HOLDINGS LIMITED BILLINGTON ROAD BURNLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
OFS (DS) FINANCE LIMITED BILLINGTON ROAD BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
OFS (DS) ACQUISITIONS LIMITED BILLINGTON ROAD BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
GAME RETAIL LIMITED BASINGSTOKE Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
GAME DIGITAL LIMITED BASINGSTOKE Active FULL 62090 - Other information technology service activities
SUPERNOVA EVENTS AND ESPORTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GAME DIGITAL SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME AR LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GAME SPAIN HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME SPAIN INVESTMENTS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME BELONG LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GREENLEES CONSULTANCY SERVICES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAME RETAIL LIMITED BASINGSTOKE Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
GAME DIGITAL LIMITED BASINGSTOKE Active FULL 62090 - Other information technology service activities
GAME DIGITAL SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME AR LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GAME SPAIN HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME SPAIN INVESTMENTS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.