Company information:
Team 17 Holdings Limited (No: 10293313)
Address: 3 RED HALL AVENUE, PARAGON BUSINESS PARK, WAKEFIELD, WF1 2UL, ENGLAND
Status: Active
Incorporated: 25-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: DEBORAH JAYNE BESTWICK ( DOB: Mar-1970 From: Jul-2016 )
Current Director: JONATHAN PAUL BRAY ( DOB: Aug-1962 From: Sep-2016 )
Current Director: MARK STEPHEN CRAWFORD ( DOB: May-1967 From: May-2020 )
Resigned Director: DALE BRENT ALDERSON ( DOB: Oct-1979 From: Sep-2016 To: Feb-2017 )
Resigned Director: JONATHAN PAUL BRAY ( DOB: Aug-1962 From: Sep-2016 To: Oct-2018 )
Resigned Director: JOHN GARNER ( DOB: Aug-1973 From: Sep-2016 To: Jun-2018 )
Resigned Director: HARLEY DAVID HOMEWOOD ( From: Jun-2017 To: Jun-2018 )
Resigned Director: JOANNE JONES ( DOB: Jun-1978 From: Oct-2018 To: Nov-2019 )
Resigned Director: CHRISTIAAN RICHARD DAVID VAN DER KUYL ( DOB: Aug-1969 From: Sep-2016 To: Feb-2017 )
Persons of Significant Control:
Ldc V, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2018-05-23)
Team17 Group Plc, 3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-23)
Ms Deborah Jayne Bestwick, Castleview House Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-25, Ceased: 2018-05-23)