This company is commonly known as Codemasters Holdings Limited. The company was founded 17 years ago and was given the registration number 06123100. The firm's registered office is in WARWICKSHIRE. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CODEMASTERS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06123100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Secretary | 01 October 2010 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Secretary | 18 April 2007 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Secretary | 10 October 2012 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 08 January 2013 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 21 February 2007 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Director | 18 April 2007 | Active |
| First Floor, 38 Lennox Gardens, London, SW1X 0DH | Director | 18 April 2007 | Active |
| Upper Masionette 4 Chalcot Road, London, NW1 8LH | Director | 18 April 2007 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Director | 07 May 2009 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 18 March 2015 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Director | 18 March 2015 | Active |
| 17 Burlington Street, Bath, BA1 2SB | Director | 04 January 2008 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 21 February 2007 | Active |
| Codemasters Group Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-09 | Resolution | Resolution. | Download |
| 2020-11-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-18 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
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