CODEMASTERS HOLDINGS LIMITED

dissolved Company number 06123100

Private Limited by Shares · Incorporated on 21st Feb 2007 · Closed on 24th Jun 2022

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SIC code: 64209
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CODEMASTERS HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Feb 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carlos Calonge	Director	30th Jul 2021	This company	American	—
Derek Chan	Director	30th Jul 2021	This company	Canadian	—
Matthew Webster	Director	30th Jul 2021	This company	British	—

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Showing the latest 5 of 511 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Feb 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 29th Jun

Timeline

21st Feb 2007 Company incorporated
21st Feb 2007 MIKJON LIMITED appointed as Corporate nominee director
21st Feb 2007 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Apr 2007 MIKJON LIMITED resigned as Corporate nominee director
18th Apr 2007 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Apr 2007 Christopher Deering appointed as Director
18th Apr 2007 Ynon Kreiz appointed as Director
18th Apr 2007 Rodney Cousens appointed as Director
18th Apr 2007 Simon Parsons appointed as Secretary
24th May 2007 Christopher Deering resigned as Director
13th Dec 2007 Ynon Kreiz resigned as Director
4th Jan 2008 Anthony Williams appointed as Director
31st Mar 2009 Anthony Williams resigned as Director
7th May 2009 Simon Parsons appointed as Director
1st Oct 2010 Simon Parsons resigned as Secretary
1st Oct 2010 Paul Martin appointed as Secretary
24th Dec 2010 Simon Parsons resigned as Director
10th Oct 2012 Paul Martin resigned as Secretary
10th Oct 2012 Neil Stockton appointed as Secretary
8th Jan 2013 Neil Stockton resigned as Secretary
8th Jan 2013 Rashid Varachia appointed as Secretary
18th Mar 2015 Rodney Cousens resigned as Director
18th Mar 2015 Rashid Varachia appointed as Director
18th Mar 2015 Frank Sagnier appointed as Director
30th Jul 2021 Carlos Calonge appointed as Director
30th Jul 2021 Derek Chan appointed as Director
30th Jul 2021 Matthew Webster appointed as Director
30th Jul 2021 Carlos Calonge appointed as Director
30th Jul 2021 Carlos Calonge resigned as Director
30th Jul 2021 Rashid Varachia resigned as Secretary
30th Jul 2021 Rashid Varachia resigned as Director
30th Jul 2021 Frank Sagnier resigned as Director

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