PLAYGROUND GAMES HOLDINGS LIMITED
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON EC2A 2RS- Active
- Private Limited Company
- Company No. 08848868
- Last Updated: 01 Mar 2024
Company Profile
PLAYGROUND GAMES HOLDINGS LIMITED was incorporated on Thursday, January 16, 2014 as a Private Limited Company with registered address in LONDON. PLAYGROUND GAMES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 7 days.
| Name | PLAYGROUND GAMES HOLDINGS LIMITED |
|---|---|
| Company number | 08848868 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
|---|---|
| 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 |
|---|---|
| Microsoft Corporation 98052-6399 |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Raeburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against PLAYGROUND GAMES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAYGROUND GAMES HOLDINGS LIMITED | 16 Jan 2014 |