Website & contact details
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- The site of this company’s group or brand.
Game Digital Holdings Limited
- Incorporated
- 29 December 2011 (14 years)
- Previously known as
- Capitex Holdings Limited (until 7 January 2015)Baker Dozen Limited (until 4 April 2012)Macsco 37 Limited (until 30 March 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1986 (40)
Director · Appointed 12 June 2020
British
Born June 1983 (43)
Officer history (11 former)
18 March 2026
5 December 2024
5 December 2024
28 July 2022
Resigned Piper, Thomas James as Secretary
10 December 2020
22 July 2020
12 June 2020
12 June 2020
12 June 2020
12 November 2019
Appointed Piper, Thomas James as Secretary
12 November 2019
Resigned Cartwright, Ruth as Secretary
11 October 2018
23 January 2018
1 October 2015
25 July 2015
10 June 2014
10 June 2014
10 June 2014
Resigned Shinehouse, James Perreten as Director
3 June 2014
Appointed Cartwright, Ruth as Secretary
17 February 2014
11 April 2012
Appointed Shinehouse, James Perreten as Director
30 March 2012
30 March 2012
29 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09040213
Holdings 3
Companies where Game Digital Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Registered office address changed | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 28 December 2025 | Full accounts | 27 April 2025 |
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