TAKE-TWO UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAKE-TWO UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAKE-TWO UK HOLDINGS LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10558075. The accounts status is FULL and accounts are next due on 31/12/2024.
TAKE-TWO UK HOLDINGS LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10558075. The accounts status is FULL and accounts are next due on 31/12/2024.
TAKE-TWO UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JOSEPH COLLINS | Mar 1983 | Irish | Director | 2023-05-31 | CURRENT |
| ANDREW JOHN WOOD | Jun 1962 | British | Director | 2017-01-11 | CURRENT |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2017-01-26 | CURRENT | ||
| DANIEL PETER EMERSON | Aug 1971 | American | Director | 2017-01-11 UNTIL 2018-01-08 | RESIGNED |
| JOHN SEBASTIAN BELCHER | May 1970 | British | Director | 2017-01-11 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Take-Two Interactive Software, Inc. | 2017-01-11 | Wilmington Delaware | Ownership of shares 75 to 100 percent |