Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Take-Two UK Holdings Limited
- Incorporated
- 11 January 2017 (9 years)
- Industry
- Other software publishing (58290)
- Owned by
- Take-Two Interactive Software, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born June 1972 (54)
Director · Appointed 31 May 2023
Irish
Born March 1983 (43)
Corporate Secretary · Appointed 26 January 2017
Officer history (3 former)
2 October 2025
2 October 2025
31 May 2023
31 May 2023
8 January 2018
26 January 2017
11 January 2017
11 January 2017
11 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Take-Two Interactive Software, Inc.
Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2353224
Holdings 1
Companies where Take-Two UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Insolvency filing | |||
| 3 November 2026 | Share capital filing | |||
| 3 November 2026 | Statement of capital | |||
| 3 November 2026 | Resolutions | |||
| 2 November 2026 | Statement of capital following an allotment of shares |
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