CODEMASTERS HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CODEMASTERS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Feb 2007 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHELFCO (NO.3386) LIMITED 21 Feb 2007 — 16 Apr 2007
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2A 1AG

Full company profile for CODEMASTERS HOLDINGS LIMITED (06123100), a dissolved company based in London, United Kingdom. Incorporated 21 Feb 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Codemasters Group Holdings Plc
100.0%
26,004,128

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CODEMASTERS HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2022GazetteGazette Dissolved Liquidation
24 Mar 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Aug 2021OfficersAppointment of Mr Matthew Charles Stewart Webster as director on 30 Jul 2021
6 Aug 2021OfficersTermination of Rashid Ismail Varachia as director on 30 Jul 2021
6 Aug 2021OfficersAppointment of Carlos Calonge as director on 30 Jul 2021
24 Jun 2022 Gazette

Gazette Dissolved Liquidation

24 Mar 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Aug 2021 Officers

Appointment of Mr Matthew Charles Stewart Webster as director on 30 Jul 2021

6 Aug 2021 Officers

Termination of Rashid Ismail Varachia as director on 30 Jul 2021

6 Aug 2021 Officers

Appointment of Carlos Calonge as director on 30 Jul 2021

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 24 Jun 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 24 Mar 2022

Appointment of Mr Matthew Charles Stewart Webster as director on 30 Jul 2021

4 years ago on 6 Aug 2021

Termination of Rashid Ismail Varachia as director on 30 Jul 2021

4 years ago on 6 Aug 2021

Appointment of Carlos Calonge as director on 30 Jul 2021

4 years ago on 6 Aug 2021