TAKE-TWO UK HOLDINGS LIMITED

Overview

Company Name	TAKE-TWO UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10558075
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAKE-TWO UK HOLDINGS LIMITED?

Other software publishing (58290) / Information and communication

Where is TAKE-TWO UK HOLDINGS LIMITED located?

Registered Office Address	7 Savoy Court WC2R 0EX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TAKE-TWO UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TAKE-TWO UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for TAKE-TWO UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Full accounts made up to Mar 31, 2025	21 pages	AA

Jan 12, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Oct 07, 2025	Appointment of Geoffrey Christian Dracott as a director on Oct 02, 2025	2 pages	AP01

Oct 06, 2025	Termination of appointment of Andrew John Wood as a director on Oct 02, 2025	1 pages	TM01

Oct 03, 2025	Change of details for a person with significant control	2 pages	PSC05

Apr 02, 2025	Full accounts made up to Mar 31, 2024	21 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Auditor's resignation	1 pages	AUD

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Jun 27, 2023	Appointment of Paul Joseph Collins as a director on May 31, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of John Sebastian Belcher as a director on May 31, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Mar 31, 2022	Full accounts made up to Mar 31, 2021	22 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Apr 27, 2021	Director's details changed for John Sebastian Belcher on Apr 26, 2021	2 pages	CH01

Apr 27, 2021	Director's details changed for Andrew John Wood on Apr 26, 2021	2 pages	CH01

Apr 06, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 10, 2021 with updates	5 pages	CS01

Feb 06, 2020	Statement of capital following an allotment of shares on Jan 27, 2020 Capital: USD 430,002	3 pages	SH01

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with updates	5 pages	CS01

Dec 09, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Oct 23, 2019	Director's details changed for Daniel Peter Emerson on Jan 01, 2018	2 pages	CH01

Jul 26, 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on Jul 26, 2019	1 pages	AD01

View All Filings

Who are the officers of TAKE-TWO UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAL MANAGEMENT LIMITED

Jan 26, 2017

Secretary

Savoy Court

WC2R 0EX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02213446

2851030001

COLLINS, Paul Joseph

May 31, 2023

Director

30 Cleveland Street

W1T 4JD London

Take-Two House

United Kingdom

Irish

1983-3

296672830001

DRACOTT, Geoffrey Christian

Oct 02, 2025

Director

30 Cleveland Street

W1T 4JD London

Take-Two House

United Kingdom

British

1972-6

341091150001

BELCHER, John Sebastian

Jan 11, 2017

May 31, 2023

Director

30 Cleveland Street

W1T 4JD London

Take-Two House

United Kingdom

British

1970-5

127735210001

EMERSON, Daniel Peter

Jan 11, 2017

Jan 08, 2018

Director

West 44th Street

10036 New York

110

New York

United States

American

1971-8

123157350003

WOOD, Andrew John

Jan 11, 2017

Oct 02, 2025

Director

30 Cleveland Street

W1T 4JD London

Take-Two House

United Kingdom

British

1962-6

222198940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAKE-TWO UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Take-Two Interactive Software, Inc.

Jan 11, 2017

Little Falls Drive

19808 Wilmington

251

Delaware

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	State Of Delaware, Usa
Registration Number	2353224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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