TAKE TWO EUROPE (HOLDINGS) LIMITED
LONDON SILVERO LIMITED GOLDWEB SERVICES LIMITED

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Company number 03572747
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Secretary's details changed for Daniel Emerson on 18 May 2016. The most likely internet sites of TAKE TWO EUROPE (HOLDINGS) LIMITED are www.taketwoeuropeholdings.co.uk, and www.take-two-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Take Two Europe Holdings Limited is a Private Limited Company. The company registration number is 03572747. Take Two Europe Holdings Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Take Two Europe Holdings Limited is Hanover House 14 Hanover Square London W1s 1hp. . EMERSON, Daniel is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. BELCHER, John Sebastian is a Director of the company. EMERSON, Daniel Peter is a Director of the company. Secretary LITTLE, Simon has been resigned. Secretary SOLANKI, Ashish has been resigned. Secretary TUCKER, Gerald Louis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLINGFORD, James Anthony has been resigned. Director LEWIS, Gary has been resigned. Director LITTLE, Simon has been resigned. Director SOLANKI, Ashish has been resigned. Director SUMNER, Kelly Galvin has been resigned. Director TUCKER, Gerald Louis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EMERSON, Daniel
Appointed Date: 22 June 2007
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 17 October 2008
Director
BELCHER, John Sebastian
Appointed Date: 08 February 2008
55 years old
Director
EMERSON, Daniel Peter
Appointed Date: 22 June 2007
54 years old

Resigned Directors

Secretary
LITTLE, Simon
Resigned: 22 June 2007
Appointed Date: 03 September 2001
Secretary
SOLANKI, Ashish
Resigned: 02 June 2003
Appointed Date: 01 December 2000
Secretary
TUCKER, Gerald Louis
Resigned: 01 December 2000
Appointed Date: 19 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 01 June 1998
Director
ELLINGFORD, James Anthony
Resigned: 22 June 2007
Appointed Date: 03 November 2004
60 years old
Director
LEWIS, Gary
Resigned: 03 November 2004
Appointed Date: 19 April 2000
63 years old
Director
LITTLE, Simon
Resigned: 31 July 2008
Appointed Date: 03 September 2001
58 years old
Director
SOLANKI, Ashish
Resigned: 22 June 2007
Appointed Date: 01 December 2000
57 years old
Director
SUMNER, Kelly Galvin
Resigned: 31 August 2001
Appointed Date: 19 April 2000
64 years old
Director
TUCKER, Gerald Louis
Resigned: 01 December 2000
Appointed Date: 19 April 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 01 June 1998

TAKE TWO EUROPE (HOLDINGS) LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
31 May 2016
Secretary's details changed for Daniel Emerson on 18 May 2016
27 May 2016
Director's details changed for Daniel Peter Emerson on 18 May 2016
29 Jan 2016
Secretary's details changed for Daniel Emerson on 28 January 2016
...
... and 79 more events
04 Dec 1998
Memorandum and Articles of Association
02 Dec 1998
Company name changed goldweb services LIMITED\certificate issued on 03/12/98
25 Jul 1998
Accounting reference date extended from 30/06/99 to 31/10/99
08 Jun 1998
Registered office changed on 08/06/98 from: 788-790 finchley road london NW11 7UR
01 Jun 1998
Incorporation

TAKE TWO EUROPE (HOLDINGS) LIMITED Charges

14 September 1999
Guarantee & debenture
Delivered: 1 October 1999
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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