This company is commonly known as Take Two Europe (holdings) Limited. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | 7 Savoy Court, London, United Kingdom, WC2R 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Savoy Court, London, United Kingdom, WC2R 0EX | Corporate Secretary | 17 October 2008 | Active |
| Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD | Director | 31 May 2023 | Active |
| Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD | Director | 08 January 2018 | Active |
| 110, West 44th Street, New York, United States, 10036 | Secretary | 22 June 2007 | Active |
| 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253 | Secretary | 03 September 2001 | Active |
| 102 Deane Croft Road, Pinner, HA5 1SP | Secretary | 01 December 2000 | Active |
| 11 Burleigh Gardens, Southgate, London, N14 5AH | Secretary | 19 April 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 June 1998 | Active |
| Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD | Director | 08 February 2008 | Active |
| 37 Rte Du Creux-De-Genthod, 1294 Genthod, Switzerland, 1294 | Director | 03 November 2004 | Active |
| 110, West 44th Street, New York, United States, 10036 | Director | 22 June 2007 | Active |
| 1 Burgess Wood Grove, Beaconsfield, HP9 1EH | Director | 19 April 2000 | Active |
| 43a Chemin De La Blonde, 1253 Vandoeuvres, Switzerland, 1253 | Director | 03 September 2001 | Active |
| 18 Ch. Chantecoucou, 1255 Veyrier, Switzerland, 1255 | Director | 01 December 2000 | Active |
| Chimneys, 27 Oatsland Close, Weybridge, KT13 9EE | Director | 19 April 2000 | Active |
| 11 Burleigh Gardens, Southgate, London, N14 5AH | Director | 19 April 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 June 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-24 | Officers | Change person secretary company with change date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
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