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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-dormant (2007-06-05) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363s
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accounts-with-accounts-type-full (2006-03-24) - AA
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-full (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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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