About

Registered Number: 10558075
Date of Incorporation: 11/01/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, London, WC2R 0EX,

 

Established in 2017, Take-two Uk Holdings Ltd are based in London, it has a status of "Active". We don't know the number of employees at this business. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
SH01 - Return of Allotment of shares 06 February 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 09 December 2019
CH01 - Change of particulars for director 23 October 2019
AD01 - Change of registered office address 26 July 2019
CH04 - Change of particulars for corporate secretary 26 July 2019
MR04 - N/A 12 June 2019
MR04 - N/A 12 June 2019
SH01 - Return of Allotment of shares 20 February 2019
CS01 - N/A 10 January 2019
DISS40 - Notice of striking-off action discontinued 29 December 2018
AA - Annual Accounts 28 December 2018
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
PSC05 - N/A 27 March 2018
CS01 - N/A 11 January 2018
TM01 - Termination of appointment of director 10 January 2018
MR01 - N/A 28 April 2017
MR01 - N/A 28 April 2017
RESOLUTIONS - N/A 23 March 2017
MR01 - N/A 17 March 2017
MR01 - N/A 17 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 March 2017
RESOLUTIONS - N/A 08 March 2017
SH01 - Return of Allotment of shares 01 February 2017
AP04 - Appointment of corporate secretary 01 February 2017
AA01 - Change of accounting reference date 01 February 2017
NEWINC - New incorporation documents 11 January 2017
AA01 - Change of accounting reference date 11 January 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2017 Outstanding

N/A

A registered charge 21 April 2017 Outstanding

N/A

A registered charge 16 March 2017 Fully Satisfied

N/A

A registered charge 16 March 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.