CODEMASTERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CODEMASTERS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement