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- PLAYGROUND GAMES HOLDINGS LIMITED
PLAYGROUND GAMES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PLAYGROUND GAMES HOLDINGS LIMITED
COMPANY NUMBER
08848868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2014
(10 years and 10 months old)
WEBSITE
PLAYGROUND-GAMES.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PLAYGROUND GAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLAYGROUND GAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYGROUND GAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2018 - Present (6 years and 5 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 59 |
View Report |
30/05/2018 - Present (6 years and 5 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 9 |
View Report |
REED SMITH CORPORATE SERVICES LIMITED 22/06/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 321 Past: 483 |
View Report |
16/01/2014 - 30/05/2018 (4 years and 4 months) Born in Sep 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
16/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3334 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: New Accounts filed |
Date: 29/03/2019 | Event: New Board Member Keith Ranger Dolliver (910237798) Appointed |
Date: 29/03/2019 | Event: New Board Member Benjamin Owen Orndorff (916767959) Appointed |
Date: 02/07/2018 | Event: Change in Reg. Office |
Date: 20/06/2018 | Event: Trevor Roy Williams (907458984) has left the board |
Date: 20/06/2018 | Event: New Board Member Keith Ranger Dolliver (910237798) Appointed |
Date: 20/06/2018 | Event: New Board Member Benjamin Owen Orndorff (916767959) Appointed |
Date: 20/06/2018 | Event: Nicholas Charles Wheelwright (913606605) has left the board |
Date: 20/06/2018 | Event: Ralph Michael Fulton (915347603) has left the board |
Date: 20/06/2018 | Event: Gavin Raeburn (915347590) has left the board |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 08/05/2014 | Event: New Board Member Ralph Michael Fulton (915347603) Appointed |
Date: 08/05/2014 | Event: New Board Member Trevor Roy Williams (907458984) Appointed |
Date: 08/05/2014 | Event: New Board Member Gavin Raeburn (915347590) Appointed |
Date: 08/05/2014 | Event: New Board Member Nicholas Charles Wheelwright (913606605) Appointed |
Date: 17/03/2014 | Event: DMCS SECRETARIES LIMITED (918431046) has left the board |
Date: 17/03/2014 | Event: Dudley Robert Alexander Miles (915294008) has left the board |
Date: 19/01/1970 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 19/01/1970 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (927704231) Appointed |
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