Gameco Holdings Limited. net worth, address, company information. Free

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Gameco Holdings Limited (number 09361747) is a private limited company created on 2014-12-19. This enterprise is registered at 301 Bowbridge Road, Newark NG24 4EQ. Gameco Holdings Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Gameco Holdings Limited
Number	09361747
Date of Incorporation:	2014/12/19
End of financial year:	30 June
Address:	301 Bowbridge Road, Newark, NG24 4EQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Christopher H. (appointed on 10 June 2019), Matthew I. (appointment date: 10 June 2019), Quentin S. (appointed on 19 December 2014). The Companies House indexes 3 persons of significant control, namely: Dransfield Novelty Company Limited can be reached at Mill Street, LS9 8BP Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Quentin S. owns 1/2 or less of shares, Simon D. owns 1/2 or less of shares.

Directors

People with significant control

Dransfield Novelty Company Limited

10 June 2019

Address	Dransfield House Mill Street, Leeds, LS9 8BP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00410762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quentin S.

6 April 2016 - 10 June 2019

Nature of control:	25-50% shares

Simon D.

6 April 2016 - 10 June 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(SH19) 92.01 GBP is the capital in company's statement on Wednesday 14th June 2023 filed on: 14th, June 2023 \| capital	Free Download (6 pages)

	Download filing
(SH19) 92.01 GBP is the capital in company's statement on Wednesday 14th June 2023 filed on: 14th, June 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 12/06/23 filed on: 14th, June 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, June 2023 \| capital	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 30th June 2022 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 18th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 30th June 2021 filed on: 6th, April 2022 \| accounts	Free Download
(CS01) Confirmation statement with no updates Saturday 18th December 2021 filed on: 19th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 2020 filed on: 6th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 18th December 2020 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 18th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (22 pages)
(SH01) 92.01 GBP is the capital in company's statement on Monday 10th June 2019 filed on: 26th, June 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, June 2019 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 10th June 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 10th June 2019 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 10th June 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 10th June 2019 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 10th June 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 10th June 2019. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th June 2019. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 10th June 2019 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 18th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tuesday 19th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (27 pages)
(CS01) Confirmation statement with updates Monday 19th December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to Saturday 19th December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (7 pages)
(CH01) On Tuesday 24th November 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 13th October 2015. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 13th October 2015. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 2 Whittle Close Brunel Drive Newark Nottinghamshire NG24 2DY England to 301 Bowbridge Road Newark Nottinghamshire NG24 4EQ on Thursday 9th July 2015 filed on: 9th, July 2015 \| address	Free Download (1 page)
(CH01) On Wednesday 8th April 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, March 2015 \| resolution
(SH08) Change of share class name or designation filed on: 23rd, February 2015 \| capital	Free Download (2 pages)
(AP01) New director appointment on Monday 19th January 2015. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(SH01) 82.00 GBP is the capital in company's statement on Monday 19th January 2015 filed on: 5th, February 2015 \| capital	Free Download (3 pages)
(SH01) 82.00 GBP is the capital in company's statement on Monday 19th January 2015 filed on: 5th, February 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, December 2014 \| incorporation	Free Download (36 pages)

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