Menna Overview
Here’s a quick overview of TAKE-TWO UK HOLDINGS LIMITED 👀 — a London based business that started in 2017.
TAKE-TWO UK HOLDINGS LIMITED
- Company statusactive
- Company No10558075
- Age9 years 6 months Incorporated 11 January 2017
- Officers3
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
TAKE-TWO UK HOLDINGS LIMITED is an active company incorporated on 11 January 2017 and based in London, United Kingdom. The company was registered 9 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)
58290 Other software publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control Without Name Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Auditors Resignation Company
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Capital Allotment Shares
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Jul 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 26 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAL MANAGEMENT LIMITED | corporate secretary | 26 Jan 2017 | |
| COLLINS, Paul Joseph | director | Mar 1983 | 31 May 2023 |
| DRACOTT, Geoffrey Christian | director | Jun 1972 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Take-Two Interactive Software, Inc. | 11 Jan 2017 |
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HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, EMERSON, Daniel Peter, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, EMERSON, Daniel Peter, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, EMERSON, Daniel Peter, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, EMERSON, Daniel Peter, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, EMERSON, Daniel Peter, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, EMERSON, Daniel Peter, WOOD, Andrew John are mutual persons.
EMERSON, Daniel Peter are mutual persons.
EMERSON, Daniel Peter are mutual persons.
EMERSON, Daniel Peter are mutual persons.
EMERSON, Daniel Peter are mutual persons.
EMERSON, Daniel Peter are mutual persons.
EMERSON, Daniel Peter are mutual persons.
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Here’s a quick overview of TAKE-TWO UK HOLDINGS LIMITED 👀 — a London based business that started in 2017.