PLAYTIKA UK - HOUSE OF FUN LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 07728726
- Last Updated: 01 Mar 2024
Company Profile
PLAYTIKA UK - HOUSE OF FUN LIMITED was incorporated on Thursday, August 4, 2011 as a Private Limited Company with registered address in LONDON. PLAYTIKA UK - HOUSE OF FUN LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 20 days.
| Name | PLAYTIKA UK - HOUSE OF FUN LIMITED |
|---|---|
| Company number | 07728726 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Playtika Holding UK II Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Smg Homerun Uk Ltd 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLAYTIKA UK - HOUSE OF FUN LIMITED | 04 Aug 2011 |
| PACIFIC INTERACTIVE LIMITED | 06 Jun 2013 |
| PACIFIC INTERACTIVE UK LIMITED | 14 Feb 2018 |