TAKE-TWO UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 10558075
Status Active
Incorporation Date 11 January 2017
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 105580750002, created on 16 March 2017; Registration of charge 105580750001, created on 16 March 2017. The most likely internet sites of TAKE-TWO UK HOLDINGS LIMITED are www.taketwoukholdings.co.uk, and www.take-two-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Take Two Uk Holdings Limited is a Private Limited Company. The company registration number is 10558075. Take Two Uk Holdings Limited has been working since 11 January 2017. The present status of the company is Active. The registered address of Take Two Uk Holdings Limited is Hanover House 14 Hanover Square London United Kingdom W1s 1hp. . 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. WOOD, Andrew John is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 26 January 2017
Director
BELCHER, John Sebastian
Appointed Date: 11 January 2017
55 years old
Director
EMERSON, Daniel Peter
Appointed Date: 11 January 2017
54 years old
Director
WOOD, Andrew John
Appointed Date: 11 January 2017
63 years old

Persons With Significant Control

Take-Two Interactive Software, Inc.
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

TAKE-TWO UK HOLDINGS LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Registration of charge 105580750002, created on 16 March 2017
17 Mar 2017
Registration of charge 105580750001, created on 16 March 2017
14 Mar 2017
Sub-division of shares on 27 February 2017
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 0 more events
01 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • USD 2
01 Feb 2017
Appointment of Hal Management Limited as a secretary on 26 January 2017
01 Feb 2017
Current accounting period extended from 31 March 2017 to 31 March 2018
11 Jan 2017
Current accounting period shortened from 31 January 2018 to 31 March 2017
11 Jan 2017
Incorporation
Statement of capital on 2017-01-11
  • USD 1

TAKE-TWO UK HOLDINGS LIMITED Charges

16 March 2017
Charge code 1055 8075 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance, Llc
Description: Contains fixed charge…
16 March 2017
Charge code 1055 8075 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance, Llc
Description: Contains fixed charge…

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