• UK
  • GAMES WORKSHOP US (HOLDINGS) LIMITED - Willow Road, Lenton, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
04428814
Company Status
LIVE
Country
United Kingdom
Registered Address
Willow Road
Lenton
Nottingham
Nottinghamshire
NG7 2WS
Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS UK

Management

Managing Directors
ROUNTREE, Kevin Derek
TONGUE, Rachel Frances
Company secretaries
MATTHEWS, Ross

Company Details

Type of Business
ltd
Incorporated
2002-05-01
Age Of Company
2002-05-01 22 years
SIC/NACE
32409

Ownership

Beneficial Owners
Games Workshop International

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PINCO 1765 LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-29
Annual Return
Due Date: 2024-05-15
Last Date: 2023-05-01

GAMES WORKSHOP US (HOLDINGS) LIMITED Company Description

GAMES WORKSHOP US (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04428814. Its current trading status is "live". It was registered 2002-05-01. It was previously called PINCO 1765 LIMITED. It has declared SIC or NACE codes as "32409". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/05/2011.It can be contacted at Willow Road .
More information

Get GAMES WORKSHOP US (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Games Workshop Us (Holdings) Limited - Willow Road, Lenton, Nottingham, Nottinghamshire, United Kingdom

2002-05-01 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GAMES WORKSHOP US (HOLDINGS) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • legacy (2023-02-07) - AGREEMENT2

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  • legacy (2023-02-07) - GUARANTEE2

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  • legacy (2023-02-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-07) - AA

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  • legacy (2022-03-02) - GUARANTEE2

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  • legacy (2022-03-02) - AGREEMENT2

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  • legacy (2022-03-24) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-24) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • legacy (2021-04-12) - AGREEMENT2

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  • legacy (2021-04-12) - PARENT_ACC

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  • legacy (2021-04-12) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • change-person-director-company-with-change-date (2021-10-05) - CH01

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-10) - AA

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  • legacy (2020-02-10) - PARENT_ACC

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  • legacy (2020-02-10) - GUARANTEE2

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  • legacy (2020-02-10) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2019-12-04) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-05) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-12-04) - AP03

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  • change-person-director-company-with-change-date (2019-08-08) - CH01

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  • legacy (2018-11-30) - GUARANTEE2

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  • legacy (2018-12-12) - PARENT_ACC

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  • legacy (2018-11-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • legacy (2017-12-01) - AGREEMENT2

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  • legacy (2017-12-01) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-01) - AA

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  • legacy (2017-12-01) - PARENT_ACC

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  • legacy (2016-01-25) - AGREEMENT2

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  • legacy (2016-01-25) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • legacy (2016-01-25) - PARENT_ACC

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  • legacy (2016-10-28) - PARENT_ACC

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  • legacy (2016-11-22) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-07) - AA

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  • legacy (2016-10-28) - GUARANTEE2

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  • legacy (2015-02-02) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-02) - AA

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  • legacy (2015-02-02) - PARENT_ACC

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  • legacy (2015-02-02) - AGREEMENT2

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  • accounts-with-accounts-type-full (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • change-person-secretary-company-with-change-date (2013-12-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-full (2012-11-27) - AA

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  • resolution (2011-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-11-02) - AA

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  • change-person-director-company-with-change-date (2011-10-20) - CH01

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  • second-filing-of-form-with-form-type (2011-10-18) - RP04

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  • legacy (2011-09-07) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-09-07) - SH19

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  • legacy (2011-09-07) - CAP-SS

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  • capital-allotment-shares (2011-08-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • resolution (2010-05-20) - RESOLUTIONS

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  • capital-allotment-shares (2010-05-20) - SH01

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  • accounts-with-accounts-type-full (2010-11-24) - AA

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  • legacy (2009-05-11) - 363a

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  • legacy (2008-11-11) - 288a

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  • legacy (2008-11-04) - 288a

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  • legacy (2008-11-04) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-29) - AA

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  • legacy (2008-05-07) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-20) - AA

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  • legacy (2007-05-03) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-05) - AA

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  • legacy (2006-05-10) - 363s

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  • accounts-with-accounts-type-full (2006-03-24) - AA

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-full (2005-01-13) - AA

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  • legacy (2004-05-10) - 363s

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  • accounts-with-accounts-type-full (2004-03-04) - AA

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  • legacy (2003-06-23) - 363s

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  • memorandum-articles (2002-05-27) - MEM/ARTS

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  • resolution (2002-06-06) - RESOLUTIONS

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  • legacy (2002-06-06) - 123

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  • legacy (2002-06-15) - 288a

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  • legacy (2002-06-15) - 287

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  • legacy (2002-06-15) - 288b

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  • incorporation-company (2002-05-01) - NEWINC

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  • legacy (2002-07-06) - 88(2)R

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  • statement-of-affairs (2002-07-06) - SA

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  • certificate-change-of-name-company (2002-05-22) - CERTNM

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