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All Information about:

                        
Name

Team17 Group PLC

Address
Unit P6
3 Red Hall Avenue
Wakefield
WF1 2UL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2018
Company No. 11205116 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)58210 - Publishing of computer games
Company Register Statusactive
Previous Names
  • Team 17 Group Limited
  • Hamsard 3484 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bestwick, Deborah Jayne Status: Ceased Notified: 30/04/2018 Ceased: 23/05/2018 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 14/02/2018 Ceased: 30/04/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    gb-flag GB Almond Cs Limited York Street, Manchester, England, M2 2AW Status: Active Notified: 28/08/2024 Role: Corporate-Secretary Companies House Number: 10171526
    Bell, Stephen Alan Paragon Business Park, Wakefield, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bestwick, Deborah Jayne Paragon Business Park, Wakefield, England Status: Active Notified: 30/04/2018 Date of Birth: 08/1962 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Judd, Penelope Ruth Paragon Business Park, Wakefield, England Status: Active Notified: 04/05/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sagnier, Frank Theodore Paragon Business Park, Wakefield, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Varachia, Rashid Paragon Business Park, Wakefield, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiting, Peter Frederick Paragon Business Park, Wakefield, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Almond, Richard Douglas Paragon Business Park, Wakefield, England Status: Ceased Notified: 08/05/2018 Ceased: 28/08/2024 Role: Secretary
    Bell, Christopher Paragon Business Park, Wakefield, England Status: Ceased Notified: 04/05/2018 Ceased: 31/12/2023 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crawford, Mark Stephen Paragon Business Park, Wakefield, England Status: Ceased Notified: 20/04/2020 Ceased: 31/10/2024 Date of Birth: 05/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Hellawell, Martin John Paragon Business Park, Wakefield, England Status: Ceased Notified: 03/09/2019 Ceased: 31/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Yippee Entertainment LTD Status: Active Notified: 01/01/2020 Companies House Number: 07522716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors