TAKE-TWO UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameTAKE-TWO UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558075
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Appointment of Geoffrey Christian Dracott as a director on Oct 02, 2025

    2 pagesAP01

    Termination of appointment of Andrew John Wood as a director on Oct 02, 2025

    1 pagesTM01

    Change of details for a person with significant control

    2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Termination of appointment of John Sebastian Belcher as a director on May 31, 2023

    1 pagesTM01

    Appointment of Paul Joseph Collins as a director on May 31, 2023

    2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for John Sebastian Belcher on Apr 26, 2021

    2 pagesCH01

    Director's details changed for Andrew John Wood on Apr 26, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    21 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 27, 2020

    • Capital: USD 430,002
    3 pagesSH01

    Confirmation statement made on Jan 10, 2020 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Director's details changed for Daniel Peter Emerson on Jan 01, 2018

    2 pagesCH01

    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 pagesAD01

    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.
    • license: CC0