Team 17 Holdings Limited. net worth, address, company information. Free

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Team 17 Holdings Limited (Companies House Registration Number 10293313) is a private limited company incorporated on 2016-07-25 in England. The firm is registered at 3 Red Hall Avenue, Paragon Business Park, Wakefield WF1 2UL. Changed on 2016-10-04, the previous name this company used was Wm Topco Limited. Team 17 Holdings Limited operates Standard Industrial Classification code: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Team 17 Holdings Limited
Number	10293313
Date of Incorporation:	2016/07/25
End of financial year:	31 December
Address:	3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Mark C. (in the company from 01 May 2020), Deborah B. (appointment date: 25 July 2016). The official register lists 3 persons of significant control, namely: Team17 Group Plc is located at Red Hall Avenue, Paragon Business Park, WF1 2UL Wakefield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Deborah B. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Ldc V is located at Queens Road, AB15 4ZN Aberdeen. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Team17 Group Plc

23 May 2018

Address	3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Deborah B.

25 July 2016 - 23 May 2018

Nature of control:	50,01-75% voting rights 25-50% shares

Ldc V

1 September 2016 - 23 May 2018

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sl024108
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2023-12-12: 654396.28 GBP filed on: 20th, December 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2023-12-20: 1.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023 \| accounts	Free Download (96 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, June 2023 \| other	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (19 pages)
(MR04) Satisfaction of charge 102933130001 in full filed on: 9th, August 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 15th, June 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 3rd, July 2020 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2020-05-01 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-22 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Red Hall Avenue Paragon Business Park Wakefield WF1 2UL. Change occurred on 2019-11-14. Company's previous address: Castleview House Calder Island Way Wakefield West Yorkshire WF2 7AW United Kingdom. filed on: 14th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2018-10-23 filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-23 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (47 pages)
(TM01) Director's appointment was terminated on 2018-06-19 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-19 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2018 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/05/18 filed on: 14th, May 2018 \| insolvency	Free Download (3 pages)
(SH19) Statement of Capital on 2018-05-14: 10396.28 GBP filed on: 14th, May 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 14th, May 2018 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, May 2018 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 7th, February 2018 \| auditors	Free Download (1 page)
(SH01) Statement of Capital on 2017-10-27: 10657.22 GBP filed on: 1st, February 2018 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2017-06-07 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-27 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-27 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-27 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-22 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-04 filed on: 4th, October 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, September 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-09-01: 10309.28 GBP filed on: 14th, September 2016 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-09-30 to 2016-12-31 filed on: 8th, September 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 102933130001, created on 2016-09-01 filed on: 5th, September 2016 \| mortgage	Free Download
(AA01) Current accounting period extended from 2017-07-31 to 2017-09-30 filed on: 27th, July 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2016 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2016-07-25: 1.00 GBP capital

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