PLAYGROUND GAMES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLAYGROUND GAMES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLAYGROUND GAMES HOLDINGS LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848868. The accounts status is FULL and accounts are next due on 30/09/2024.
PLAYGROUND GAMES HOLDINGS LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848868. The accounts status is FULL and accounts are next due on 30/09/2024.
PLAYGROUND GAMES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-06-22 | CURRENT | ||
| KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2018-05-30 | CURRENT |
| BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2018-05-30 | CURRENT |
| TREVOR ROY WILLIAMS | Jan 1965 | British | Director | 2014-01-16 UNTIL 2018-05-30 | RESIGNED |
| MR NICHOLAS CHARLES WHEELWRIGHT | Nov 1960 | British | Director | 2014-01-16 UNTIL 2018-05-30 | RESIGNED |
| MR GAVIN RAEBURN | Apr 1968 | British | Director | 2014-01-16 UNTIL 2018-05-30 | RESIGNED |
| RALPH MICHAEL FULTON | Sep 1975 | British | Director | 2014-01-16 UNTIL 2018-05-30 | RESIGNED |
| MR DUDLEY ROBERT ALEXANDER MILES | Dec 1947 | British | Director | 2014-01-16 UNTIL 2014-01-16 | RESIGNED |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2014-01-16 UNTIL 2014-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microsoft Corporation | 2018-05-30 | Redmond Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gavin Raeburn | 2016-04-06 - 2018-05-30 | 4/1968 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |