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Nom

Team 17 Holdings Limited

Adresse
Castleview House
Calder Island Office Park
Wakefield
WF2 7AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
End of VAT Registration
8 août 2022
Company Register Address 3 Red Hall Avenue
Wakefield
WF1 2UL
Société Numéro de Registre 10293313 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétédissolved
Noms Précédents
  • WM Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Team17 Group Plc Status: Active Notified: 23/05/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bestwick, Deborah Jayne Status: Ceased Notified: 25/07/2016 Ceased: 23/05/2018 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ldc V Status: Ceased Notified: 01/09/2016 Ceased: 23/05/2018 Companies House Number: Sl024108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bestwick, Deborah Jayne Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: England Nationality: British
    Crawford, Mark Stephen Paragon Business Park, Wakefield, England Status: Active Notified: 01/05/2020 Date of Birth: 05/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mouldy Toof Studios Limited Status: Active Notified: 02/09/2016 Companies House Number: 09256933 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Team 17 Software Limited Status: Active Notified: 02/09/2016 Companies House Number: 07416614 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Team 17 Digital Limited Status: Ceased Notified: 02/09/2016 Ceased: 17/10/2016 Companies House Number: 02621976 Nature of Control
  • Ownership of shares - 75% or more