CODEMASTERS GROUP HOLDINGS LIMITED
SOUTHAM SHELFCO (NO.3385) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DL

Company number 06123106
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Amended group of companies' accounts made up to 31 March 2016; Appointment of Mr Ambar Basu as a director on 31 October 2016. The most likely internet sites of CODEMASTERS GROUP HOLDINGS LIMITED are www.codemastersgroupholdings.co.uk, and www.codemasters-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codemasters Group Holdings Limited is a Private Limited Company. The company registration number is 06123106. Codemasters Group Holdings Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Codemasters Group Holdings Limited is Codemasters Campus Stoneythorpe Southam Warwickshire Cv47 2dl. . VARACHIA, Rashid is a Secretary of the company. BASU, Ambar is a Director of the company. SAGNIER, Frank Theodore is a Director of the company. SARKAR, Shibasish is a Director of the company. VARACHIA, Rashid Ismail is a Director of the company. Secretary MARTIN, Paul Santo has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary STOCKTON, Neil David has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BANKS, Joseph Robert has been resigned. Director BUNTING, Timothy Brian has been resigned. Director BUNTING, Timothy Brian has been resigned. Director COUSENS, Rodney Peter has been resigned. Director DEERING, Christopher Paul has been resigned. Director KREIZ, Ynon has been resigned. Director MISSO, Jerome Jude has been resigned. Director PARSONS, Simon Lawrence has been resigned. Director SHARMA, Rohit has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
VARACHIA, Rashid
Appointed Date: 08 January 2013
Director
BASU, Ambar
Appointed Date: 31 October 2016
60 years old
Director
SAGNIER, Frank Theodore
Appointed Date: 01 June 2015
63 years old
Director
SARKAR, Shibasish
Appointed Date: 14 June 2012
53 years old
Director
VARACHIA, Rashid Ismail
Appointed Date: 27 July 2016
54 years old

Resigned Directors

Secretary
MARTIN, Paul Santo
Resigned: 10 October 2012
Appointed Date: 01 October 2010
Secretary
PARSONS, Simon Lawrence
Resigned: 01 October 2010
Appointed Date: 18 April 2007
Secretary
STOCKTON, Neil David
Resigned: 08 January 2013
Appointed Date: 10 October 2012
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 18 April 2007
Appointed Date: 21 February 2007
Director
BANKS, Joseph Robert
Resigned: 01 June 2015
Appointed Date: 05 May 2010
61 years old
Director
BUNTING, Timothy Brian
Resigned: 16 July 2012
Appointed Date: 05 May 2010
62 years old
Director
BUNTING, Timothy Brian
Resigned: 17 December 2009
Appointed Date: 09 October 2007
62 years old
Director
COUSENS, Rodney Peter
Resigned: 18 March 2015
Appointed Date: 18 April 2007
75 years old
Director
DEERING, Christopher Paul
Resigned: 30 June 2010
Appointed Date: 18 April 2007
80 years old
Director
KREIZ, Ynon
Resigned: 13 December 2007
Appointed Date: 18 April 2007
60 years old
Director
MISSO, Jerome Jude
Resigned: 16 July 2012
Appointed Date: 05 May 2010
62 years old
Director
PARSONS, Simon Lawrence
Resigned: 24 December 2010
Appointed Date: 21 May 2009
56 years old
Director
SHARMA, Rohit
Resigned: 31 October 2016
Appointed Date: 05 May 2010
54 years old
Nominee Director
MIKJON LIMITED
Resigned: 18 April 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Anil Dhirajlal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CODEMASTERS GROUP HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 21 February 2017 with updates
09 Feb 2017
Amended group of companies' accounts made up to 31 March 2016
14 Nov 2016
Appointment of Mr Ambar Basu as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Rohit Sharma as a director on 31 October 2016
16 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 133 more events
08 May 2007
Secretary resigned
08 May 2007
Director resigned
08 May 2007
Registered office changed on 08/05/07 from: lacon house theobalds road london WC1X 8RW
16 Apr 2007
Company name changed shelfco (no.3385) LIMITED\certificate issued on 16/04/07
21 Feb 2007
Incorporation

CODEMASTERS GROUP HOLDINGS LIMITED Charges

17 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Export-Import Bank of India
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Security agreement
Delivered: 12 June 2007
Status: Satisfied on 30 May 2016
Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for the Secured Creditors (The Facilityagent)
Description: Fixed and floating charges over the undertaking and all…

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