TEAM 17 HOLDINGS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
TEAM 17 HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active - Proposal to Strike off.
TEAM 17 HOLDINGS LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TEAM 17 HOLDINGS LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293313. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TEAM 17 HOLDINGS LIMITED - WAKEFIELD
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
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
3 RED HALL AVENUE
WAKEFIELD
WF1 2UL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WM TOPCO LIMITED (until 04/10/2016)
WM TOPCO LIMITED (until 04/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEPHEN CRAWFORD | May 1967 | British | Director | 2020-05-01 | CURRENT |
MISS DEBORAH JAYNE BESTWICK | Mar 1970 | British | Director | 2016-07-25 | CURRENT |
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL | Aug 1969 | British | Director | 2016-09-01 UNTIL 2017-02-22 | RESIGNED |
MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2016-09-01 UNTIL 2017-02-27 | RESIGNED |
MR HARLEY DAVID HOMEWOOD | Sep 1978 | British | Director | 2017-06-07 UNTIL 2018-06-19 | RESIGNED |
JOHN GARNER | Aug 1973 | British | Director | 2016-09-01 UNTIL 2018-06-19 | RESIGNED |
MR JONATHAN PAUL BRAY | Aug 1962 | British | Director | 2016-09-01 UNTIL 2018-10-23 | RESIGNED |
MS JOANNE JONES | Jun 1978 | British | Director | 2018-10-23 UNTIL 2019-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Team17 Group Plc | 2018-05-23 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ldc V | 2016-09-01 - 2018-05-23 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Deborah Jayne Bestwick | 2016-07-25 - 2018-05-23 | 3/1970 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |