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Game Digital Holdings Limited
07893832
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT A, SHIREBROOK, NG20 8RY
Incorporated 29/12/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Alastair Peter Orford Dick
director · Since 12/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 446 other boards
Mr Adam Lee Moore
director · Since 05/12/2024
GROUP HEAD OF COMMERCIAL LEARNING & DEVE
BRITISH · UNITED KINGDOM · Age 39
Also on 287 other boards
Persons with Significant Control
Game Digital Limited
75–100% shares
75–100% votes
Unit A, Brook Park East, Shirebrook, NG20 8RY
Reg: 09040213 · Companies House · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SPORTSDIRECT.COM RETAIL LIMITED
Created 13/08/2020Registered 14/08/2020
Charge
satisfied
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
Created 15/07/2016Registered 20/07/2016Satisfied 01/05/2020
Charge
satisfied
LAJEDOSA INVESTMENTS SARL
Created 15/07/2016Registered 19/07/2016Satisfied 08/11/2017
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU
Created 14/10/2015Registered 16/10/2015Satisfied 21/07/2016
Charge
satisfied
DUODI INVESTMENTS S.A R.L. (INCLUDING ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED
Created 18/04/2013Registered 23/04/2013Satisfied 19/08/2015
charge
satisfied
DUODI INVESTMENTS S.A.R.L.
Created 01/04/2012Registered 05/04/2012Satisfied 19/08/2015