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PLAYGROUND GAMES HOLDINGS LIMITED

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

This company is commonly known as Playground Games Holdings Limited. The company was founded 10 years ago and was given the registration number 08848868. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PLAYGROUND GAMES HOLDINGS LIMITED
Company Number:08848868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary22 June 2018Active
One Microsoft Way, Redmond, United States, 98052-6399

Director30 May 2018Active
One Microsoft Way, Redmond, United States, 98052-6399

Director30 May 2018Active
210d, Ballards Lane-, London, United Kingdom, N3 2NA

Corporate Secretary16 January 2014Active
Rossmore House, 9 Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director16 January 2014Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director16 January 2014Active
Rossmore House, 9 Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director16 January 2014Active
Wood Farm, Carmore Hill, Great Alne, B49 6JB

Director16 January 2014Active
5, Brookwood Drive, Barnt Green, B45 8GG

Director16 January 2014Active

People with Significant Control

Microsoft Corporation
Notified on:30 May 2018
Status:Active
Country of residence:United States
Address:One Microsoft Way, Redmond, United States, 98052-6399
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavin Raeburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Rossmore House, 9 Newbold Terrace, Leamington Spa, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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