Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Game Spain Holdings Limited
- Incorporated
- 3 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (7 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
Resigned Cartwright, Ruth Amy as Secretary
11 November 2019
Appointed Piper, Thomas James as Secretary
11 October 2018
23 January 2018
3 July 2017
Appointed Cartwright, Ruth Amy as Secretary
3 July 2017
3 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09040213
Holdings 1
Companies where Game Spain Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 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 | |||
| 26 January 2026 | Full accounts | 27 April 2025 |
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