Gawooni PLC

Active09280939 Public limited company
Incorporated
27 October 2014 (12 years)
Industry
Publishing of computer games (58210)
Directors
Frank Holz
Michael Heinrich Beekmann
Owned by
Michael Heinrich Beekmann
Frank Holz
Accounts type
Full
Region
West Midlands
Address
C/o Roedl Legal Limited
170 Edmund Street
Birmingham
B3 2HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rödl & Partner Legal Limited
Corporate Secretary · Appointed 7 November 2019
Holz, Frank
Director · Appointed 27 October 2014
German
Born February 1968 (58)
Beekmann, Michael Heinrich
Director · Appointed 27 October 2014
German
Born December 1975 (50)
Officer history (4 former)
7 November 2019
Appointed Rödl & Partner Legal Limited as Corporate Secretary
4 October 2019
Resigned Rodl & Partner Legal Limited as Corporate Secretary
1 June 2016
Appointed Rodl & Partner Legal Limited as Corporate Secretary
1 June 2016
Resigned David Venus & Company LLP as Corporate Secretary
2 June 2015
Appointed David Venus & Company LLP as Corporate Secretary
2 June 2015
Resigned Holz, Frank as Director
2 June 2015
Resigned Holz, Frank as Secretary
27 October 2014
Appointed Holz, Frank as Director
27 October 2014
Appointed Beekmann, Michael Heinrich as Director
27 October 2014
Appointed Holz, Frank as Director
27 October 2014
Appointed Holz, Frank as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Heinrich Beekmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born December 1975 (50)
Frank Holz
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born February 1968 (58)

Filings 66

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2024
18 December 2025Registered office address changed
28 October 2025Confirmation statement with updates27 October 2025
22 October 2025Statement of capital following an allotment of shares
20 December 2024Full accounts31 December 2023
Show all 66 filings

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