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TAKE TWO EUROPE (HOLDINGS) LIMITED

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

This company is commonly known as Take Two Europe (holdings) Limited. The company was founded 26 years ago and was given the registration number 03572747. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TAKE TWO EUROPE (HOLDINGS) LIMITED
Company Number:03572747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Corporate Secretary17 October 2008Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director31 May 2023Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director08 January 2018Active
110, West 44th Street, New York, United States, 10036

Secretary22 June 2007Active
43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253

Secretary03 September 2001Active
102 Deane Croft Road, Pinner, HA5 1SP

Secretary01 December 2000Active
11 Burleigh Gardens, Southgate, London, N14 5AH

Secretary19 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 June 1998Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director08 February 2008Active
37 Rte Du Creux-De-Genthod, 1294 Genthod, Switzerland, 1294

Director03 November 2004Active
110, West 44th Street, New York, United States, 10036

Director22 June 2007Active
1 Burgess Wood Grove, Beaconsfield, HP9 1EH

Director19 April 2000Active
43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253

Director03 September 2001Active
18 Ch. Chantecoucou, 1255 Veyrier, Switzerland, 1255

Director01 December 2000Active
Chimneys, 27 Oatsland Close, Weybridge, KT13 9EE

Director19 April 2000Active
11 Burleigh Gardens, Southgate, London, N14 5AH

Director19 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 June 1998Active

People with Significant Control

Take Two Interactive Software Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
Nature of control:
  • Ownership of shares 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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