Product Madness (U.K.) Limited

06956635

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 OLD GLOUCESTER ST, LONDON, WC1N 3AX

Incorporated 08/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Peter Rodovitis

secretary · Since 31/12/2019

Superna Hora Kalle

director · Since 02/12/2025

AMERICAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Aristocrat Technologies Europe (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester St, London, WC1N 3AX

Reg: 03318610 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr James Boje

Ceased 31/12/2019

Mr Darren Holley

Ceased 01/10/2020

Ms Maureen Sweeny

Ceased 31/12/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2016Registered 23/05/2016Satisfied 28/07/2023

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 02/03/2012Registered 09/03/2012Satisfied 31/07/2019