TEAM 17 HOLDINGS LIMITED
3 RED HALL AVENUE, PARAGON BUSINESS PARK, WAKEFIELD WF1 2UL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10293313
- Last Updated: 01 Mar 2024
Company Profile
TEAM 17 HOLDINGS LIMITED was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in WAKEFIELD. TEAM 17 HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years 6 months and 29 days.
| Name | TEAM 17 HOLDINGS LIMITED |
|---|---|
| Company number | 10293313 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RED HALL AVENUE PARAGON BUSINESS PARK WAKEFIELD WF1 2UL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Team17 Group Plc Red Hall Avenue, Paragon Business Park, WF1 2UL |
Dates: Wednesday, May 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ldc V Queens Road, AB15 4ZN |
Dates: Thursday, September 1, 2016 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Deborah Jayne Bestwick Nationality: British |
Dates: Monday, July 25, 2016 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 22 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEAM 17 HOLDINGS LIMITED | 25 Jul 2016 |
| WM TOPCO LIMITED | 04 Oct 2016 |