Menna Overview
Here’s a quick overview of GAMEWAGON HOLDINGS LTD 👀 — a Crowborough, East Sussex based business that started in 2012.
GAMEWAGON HOLDINGS LTD
- Company statusactive
- Company No08332082
- Age13 years 7 months Incorporated 14 December 2012
- Officers1
Address
Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
GAMEWAGON HOLDINGS LTD is an active company incorporated on 14 December 2012 and based in Crowborough, East Sussex, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICE, Andrew Glynn | director | Apr 1970 | 14 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Brian Lilley | Jul 1969 | 06 Apr 2016 |
| Mr Andrew Glynn Rice | Apr 1970 | 06 Apr 2016 |
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RICE, Andrew Glynn are mutual persons.
RICE, Andrew Glynn are mutual persons.
RICE, Andrew Glynn are mutual persons.
RICE, Andrew Glynn, LILLEY, John Brian are mutual persons.
RICE, Andrew Glynn are mutual persons.
RICE, Andrew Glynn are mutual persons.
PICK SIX ADVISORS LLP
RICE, Andrew Glynn are mutual persons.
AUXILIUM CAPITAL PARTNERS LLP
RICE, Andrew Glynn are mutual persons.
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Menna Overview
Here’s a quick overview of GAMEWAGON HOLDINGS LTD 👀 — a Crowborough, East Sussex based business that started in 2012.