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Nom

Asmodee UK Holding Limited

Adresse
Eastcastle House 27-28
Eastcastle Street
London
Greater London
W1W 8DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 avril 2020
Company Register Address Hogmoor House
London
GU35 9GQ
Société Numéro de Registre 11737872 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
64204 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Asmodee UK Holdings LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Wingefors, Lars Eric Olof Status: Active Notified: 08/03/2022 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bertram, Timothy Charles Andrew Bordon, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Greenman, James Michael Bordon, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 03/1967 Occupation: It Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Shadbolt, Cara Ann Bordon, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 12/1973 Occupation: Head Of Hr Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Asmodee Entertainment Limited Status: Active Notified: 04/09/2019 Companies House Number: 12188396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Esdevium Games LTD Status: Active Notified: 15/10/2020 Companies House Number: 03055732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Green Board Game Company LTD Status: Active Notified: 30/04/2019 Companies House Number: 02583329 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag VR Distribution (UK) Limited Status: Active Notified: 17/10/2022 Companies House Number: 11286297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors