TAKE-TWO INTERACTIVE HOLDINGS LIMITED

Company number 17537417

Back
⌂

Overview

Company Details

Registered office (City)
7 Savoy Court, London, WC2R 0EX, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
23 October 2026
Accounts
First accounts made up to 31 October 2027, due by 23 July 2028
Confirmation statement
First statement date 22 October 2027, due by 5 November 2027
Nature of business (SIC)
58290
☷

Filing history

2 Filings

Date Description
23 Oct 2026 Officers

Appoint corporate secretary company with name date
23 Oct 2026 Incorporation
  • Statement of capital on 2026-10-23 GBP 1
♙

People

3 Officers

HAL MANAGEMENT LIMITED Corporate secretary
Appointed
23 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
7, Savoy Court, London, WC2R 0EX, United Kingdom
COLLINS, Paul Joseph Director
Appointed
23 October 2026
Nationality
Irish
Residence
United Kingdom
Date of birth
03/1983
Address
Take-Two House, 30 Cleveland Street, London, W1T 4JD, United Kingdom
DRACOTT, Geoff Christian Director
Appointed
23 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
06/1972
Address
Take-Two House, 30 Cleveland Street, London, W1T 4JD, United Kingdom
◇

Persons with significant control

1 Active Record

Take-Two Uk Holdings Limited Active
Notified on
23 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
7, Savoy Court, London, WC2R 0EX, United Kingdom
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors