GAME SPAIN INVESTMENTS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

GAME SPAIN INVESTMENTS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
GAME SPAIN INVESTMENTS LIMITED was incorporated 6 years ago on 13/07/2017 and has the registered number: 10863881. The accounts status is FULL and accounts are next due on 31/01/2025.

GAME SPAIN INVESTMENTS LIMITED - BASINGSTOKE

This company is listed in the following categories:
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
30 / 4 29/04/2023 31/01/2025

Registered Office

UNITY HOUSE
BASINGSTOKE
RG21 6YJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2020-06-12 CURRENT
MR NICKY LEIGH ARRAN Oct 1981 British Director 2020-06-12 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2020-06-12 CURRENT
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2018-10-11 UNTIL 2020-12-10 RESIGNED
MARTYN IAN GIBBS Dec 1970 British Director 2017-07-13 UNTIL 2020-07-22 RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2017-07-13 UNTIL 2018-01-23 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-11-12 UNTIL 2022-07-28 RESIGNED
MRS RUTH AMY CARTWRIGHT Secretary 2017-07-13 UNTIL 2019-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Game Spain Holdings Limited 2017-07-13 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FACTORY SHOP PROPERTIES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
THE ORIGINAL FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE ORIGINAL FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
OFS (DS) EBT TRUSTEES LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 99999 - Dormant Company
THE FACTORY SHOP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 47190 - Other retail sale in non-specialised stores
THE FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
ORIGINAL FS HOLDINGS LIMITED BILLINGTON ROAD, BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
OFS (DS) HOLDINGS LIMITED BILLINGTON ROAD BURNLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
OFS (DS) FINANCE LIMITED BILLINGTON ROAD BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
OFS (DS) ACQUISITIONS LIMITED BILLINGTON ROAD BURNLEY Active FULL 64209 - Activities of other holding companies n.e.c.
GAME RETAIL LIMITED BASINGSTOKE Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
GAME DIGITAL HOLDINGS LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
GAME DIGITAL LIMITED BASINGSTOKE Active FULL 62090 - Other information technology service activities
SUPERNOVA EVENTS AND ESPORTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GAME DIGITAL SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME AR LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GAME SPAIN HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME BELONG LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GREENLEES CONSULTANCY SERVICES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAME RETAIL LIMITED BASINGSTOKE Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
GAME DIGITAL HOLDINGS LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
GAME DIGITAL LIMITED BASINGSTOKE Active FULL 62090 - Other information technology service activities
GAME DIGITAL SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME AR LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GAME SPAIN HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.