HACHETTE BOARDGAMES UK LIMITED
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON EC4Y 0DZ- Active
- Private Limited Company
- Company No. 13189839
- Last Updated: 01 Mar 2024
Company Profile
HACHETTE BOARDGAMES UK LIMITED was incorporated on Tuesday, February 9, 2021 as a Private Limited Company with registered address in LONDON. HACHETTE BOARDGAMES UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years and 14 days.
| Name | HACHETTE BOARDGAMES UK LIMITED |
|---|---|
| Company number | 13189839 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
|---|---|
| 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 |
|---|---|
| Hachette Uk (Holdings) Limited 50 Victoria Embankment, EC4Y 0DZ |
Dates: Tuesday, February 9, 2021 - present
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 | SMALL |
|---|---|
| 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 | 09 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HACHETTE BOARDGAMES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HACHETTE BOARDGAMES UK LIMITED | 09 Feb 2021 |