CODEMASTERS HOLDINGS LIMITED
WARWICKSHIRE SHELFCO (NO.3386) LIMITED

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

Company number 06123100
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CODEMASTERS HOLDINGS LIMITED are www.codemastersholdings.co.uk, and www.codemasters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 06123100. Codemasters Holdings Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Codemasters Holdings Limited is Codemasters Campus Stoneythorpe Southam Warwickshire Cv47 2dl. . VARACHIA, Rashid is a Secretary of the company. SAGNIER, Frank Theodore 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 COUSENS, Rodney Peter has been resigned. Director DEERING, Christopher Paul has been resigned. Director KREIZ, Ynon has been resigned. Director PARSONS, Simon Lawrence has been resigned. Director WILLIAMS, Anthony Ronald has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VARACHIA, Rashid
Appointed Date: 08 January 2013
Director
SAGNIER, Frank Theodore
Appointed Date: 18 March 2015
63 years old
Director
VARACHIA, Rashid Ismail
Appointed Date: 18 March 2015
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
COUSENS, Rodney Peter
Resigned: 18 March 2015
Appointed Date: 18 April 2007
75 years old
Director
DEERING, Christopher Paul
Resigned: 24 May 2007
Appointed Date: 18 April 2007
80 years old
Director
KREIZ, Ynon
Resigned: 13 December 2007
Appointed Date: 18 April 2007
60 years old
Director
PARSONS, Simon Lawrence
Resigned: 24 December 2010
Appointed Date: 07 May 2009
56 years old
Director
WILLIAMS, Anthony Ronald
Resigned: 31 March 2009
Appointed Date: 04 January 2008
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 18 April 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Codemasters Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODEMASTERS HOLDINGS LIMITED Events

14 May 2017
Confirmation statement made on 8 May 2017 with updates
19 Aug 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Satisfaction of charge 1 in full
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 26,004,128
12 May 2016
Director's details changed for Mr Rashid Ismail Varachia on 1 June 2015
...
... and 62 more events
09 May 2007
Secretary resigned
09 May 2007
Director resigned
09 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007
Company name changed shelfco (no.3386) LIMITED\certificate issued on 16/04/07
21 Feb 2007
Incorporation

CODEMASTERS 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 5 August 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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