Team 17 Holdings Limited, Wakefield
Team 17 Holdings Limited is a private limited company. Formerly, it was named Wm Topco Limited (changed on 2016-10-04). Registered at 3 Red Hall Avenue, Paragon Business Park, Wakefield WF1 2UL, this 7 years old firm was incorporated on 2016-07-25 and is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).2 directors can be found in the enterprise: Mark C. (appointed on 01 May 2020), Deborah B. (appointed on 25 July 2016).
| About | |
|---|---|
| Name: Team 17 Holdings Limited | |
| Number: 10293313 | |
| Incorporation date: 2016-07-25 | |
| End of financial year: 31 December |
| Address: |
3 Red Hall Avenue Paragon Business Park Wakefield WF1 2UL |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Team17 Group Plc
23 May 2018
| Address | 3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Deborah B.
25 July 2016 - 23 May 2018
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Ldc V
1 September 2016 - 23 May 2018
| Address | 39 Queens Road, Aberdeen, AB15 4ZN, Scotland |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sl024108 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Team 17 Holdings Limited confirmation statement filing is 2024-08-07. The most recent confirmation statement was filed on 2023-07-24. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Team17 Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Red Hall Avenue, Paragon Business Park, WF1 2UL Wakefield. Deborah B. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Ldc V has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Queens Road, AB15 4ZN Aberdeen.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024 | gazette |
Free Download
(1 page)
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