CODEMASTERS GROUP HOLDINGS LIMITED
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM CV47 2DL- Active
- Private Limited Company
- Company No. 06123106
- Last Updated: 01 Mar 2024
Company Profile
CODEMASTERS GROUP HOLDINGS LIMITED was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in SOUTHAM. CODEMASTERS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 17 years 6 months and 23 days.
| Name | CODEMASTERS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06123106 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODEMASTERS CAMPUS STONEYTHORPE SOUTHAM CV47 2DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Codex Games Limited Onslow Street, GU1 4TN |
Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anil Dhirajlal Ambani Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CODEMASTERS GROUP HOLDINGS LIMITED | 21 Feb 2007 |
| SHELFCO (NO.3385) LIMITED | 16 Apr 2007 |