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Nom

Team17 Group PLC
Adresse
Unit P6
3 Red Hall Avenue
Wakefield
WF1 2UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2018
Société Numéro de Registre 11205116 Show on Companies House
Statut de Société actif
Fondé14 février 2018
AccountsGROUP
next accounts due by 30 juin 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)58210 - Édition de jeux électroniques
Noms Précédents
  • Team 17 Group Limited
  • Hamsard 3484 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bestwick, Deborah Jayne Status: Ceased Notified: 30/04/2018 Ceased: 23/05/2018 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 14/02/2018 Ceased: 30/04/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Almond, Richard Douglas Paragon Business Park, Wakefield, England Status: Active Notified: 08/05/2018 Role: Secretary
    Bell, Stephen Alan Paragon Business Park, Wakefield, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bestwick, Deborah Jayne Paragon Business Park, Wakefield, England Status: Active Notified: 30/04/2018 Date of Birth: 08/1962 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Crawford, Mark Stephen Paragon Business Park, Wakefield, England Status: Active Notified: 20/04/2020 Date of Birth: 05/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Judd, Penelope Ruth Paragon Business Park, Wakefield, England Status: Active Notified: 04/05/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sagnier, Frank Theodore Paragon Business Park, Wakefield, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiting, Peter Frederick Paragon Business Park, Wakefield, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bell, Christopher Paragon Business Park, Wakefield, England Status: Ceased Notified: 04/05/2018 Ceased: 31/12/2023 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Yippee Entertainment LTD Status: Active Notified: 01/01/2020 Companies House Number: 07522716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •