Take-Two Uk Holdings Limited

10558075

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 Savoy Court, London, WC2R 0EX

Incorporated 11/01/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

58290

Other software publishing

Officers

Hal Management Limited

corporate secretary · Since 26/01/2017

Reg: 02213446

Paul Joseph Collins

director · Since 31/05/2023

Irish · United Kingdom · Age 43

Geoffrey Christian Dracott

director · Since 02/10/2025

British · United Kingdom · Age 54

Former

Daniel Peter Emerson

director · Resigned 08/01/2018

John Sebastian Belcher

director · Resigned 31/05/2023

Andrew John Wood

director · Resigned 02/10/2025

Persons with Significant Control

Take-Two Interactive Software, Inc.

75–100% shares

75–100% votes

Appoint directors

251, Little Falls Drive, Wilmington, 19808

Reg: 2353224 · State Of Delaware, Usa · Corporate

Notified 11/01/2017

Charges2 outstanding

Charge

outstanding

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

Created 21/04/2017Registered 28/04/2017

Charge

outstanding

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

Created 26/04/2017Registered 28/04/2017

Charge

satisfied

WELLS FARGO CAPITAL FINANCE, LLC

Created 16/03/2017Registered 17/03/2017Satisfied 12/06/2019

Charge

satisfied

WELLS FARGO CAPITAL FINANCE, LLC

Created 16/03/2017Registered 17/03/2017Satisfied 12/06/2019

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 7 Savoy Court

2026-06-04

7 SAVOY COURT

post town → London

2026-06-04

LONDON

officer appointed → HAL MANAGEMENT LIMITED

2026-06-04

officer appointed → COLLINS, Paul Joseph

2026-06-04

officer appointed → DRACOTT, Geoffrey Christian

2026-06-04