Company information:
Codemasters Holdings Limited (No: 06123100)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 21-Feb-2007
Accounts Next Due: 29-Jun-2020
Next Confirmation Statement Due: 22-May-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CARLOS BRIAN CALONGE ( DOB: Oct-1978 From: Jul-2021 )
Current Director: CARLOS CALONGE ( DOB: Oct-1978 From: Jul-2021 )
Current Director: DEREK WAI SENG CHAN ( DOB: Nov-1979 From: Jul-2021 )
Current Director: MATTHEW CHARLES STEWART WEBSTER ( DOB: Jul-1972 From: Jul-2021 )
Resigned Director: CARLOS BRIAN CALONGE ( DOB: Oct-1978 From: Jul-2021 To: Jul-2021 )
Resigned Director: RODNEY PETER COUSENS ( DOB: Nov-1950 From: Apr-2007 To: Mar-2015 )
Resigned Director: CHRISTOPHER PAUL DEERING ( DOB: Jan-1945 From: Apr-2007 To: May-2007 )
Resigned Director: YNON KREIZ ( DOB: Mar-1965 From: Apr-2007 To: Dec-2007 )
Resigned Director: MIKJON LIMITED ( From: Feb-2007 To: Apr-2007 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: May-2009 To: Dec-2010 )
Resigned Director: FRANK THEODORE SAGNIER ( DOB: Nov-1962 From: Mar-2015 To: Jul-2021 )
Resigned Director: RASHID ISMAIL VARACHIA ( DOB: Jul-1971 From: Mar-2015 To: Jul-2021 )
Resigned Director: ANTHONY RONALD WILLIAMS ( DOB: Jul-1958 From: Jan-2008 To: Mar-2009 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2007 To: Apr-2007 )
Resigned Secretary: PAUL SANTO MARTIN ( From: Oct-2010 To: Oct-2012 )
Resigned Secretary: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Apr-2007 To: Oct-2010 )
Resigned Secretary: NEIL DAVID STOCKTON ( From: Oct-2012 To: Jan-2013 )
Resigned Secretary: RASHID VARACHIA ( From: Jan-2013 To: Jul-2021 )
Persons of Significant Control:
Codemasters Group Holdings Plc, Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)