Team 17 Holdings Limited WAKEFIELD


Founded in 2016, Team 17 Holdings, classified under reg no. 10293313 is an active company. Currently registered at 3 Red Hall Avenue WF1 2UL, Wakefield the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-10-04 Team 17 Holdings Limited is no longer carrying the name Wm Topco.

The company has 2 directors, namely Mark C., Deborah B.. Of them, Deborah B. has been with the company the longest, being appointed on 25 July 2016 and Mark C. has been with the company for the least time - from 1 May 2020. As of 8 May 2024, there were 6 ex directors - Joanne J., Harley H. and others listed below. There were no ex secretaries.

Team 17 Holdings Limited Address / Contact

Office Address 3 Red Hall Avenue
Office Address2 Paragon Business Park
Town Wakefield
Post code WF1 2UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10293313
Date of Incorporation Mon, 25th Jul 2016
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Mark C.

Position: Director

Appointed: 01 May 2020

Deborah B.

Position: Director

Appointed: 25 July 2016

Joanne J.

Position: Director

Appointed: 23 October 2018

Resigned: 22 November 2019

Harley H.

Position: Director

Appointed: 07 June 2017

Resigned: 19 June 2018

Jonathan B.

Position: Director

Appointed: 01 September 2016

Resigned: 23 October 2018

Dale A.

Position: Director

Appointed: 01 September 2016

Resigned: 27 February 2017

Christiaan V.

Position: Director

Appointed: 01 September 2016

Resigned: 22 February 2017

John G.

Position: Director

Appointed: 01 September 2016

Resigned: 19 June 2018

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Team17 Group Plc from Wakefield, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Deborah B. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Ldc V, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Team17 Group Plc

3 Red Hall Avenue, Paragon Business Park, Wakefield, WF1 2UL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Deborah B.

Notified on 25 July 2016
Ceased on 23 May 2018
Nature of control: 50,01-75% voting rights
25-50% shares

Ldc V

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered Scotland
Registration number Sl024108
Notified on 1 September 2016
Ceased on 23 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wm Topco October 4, 2016

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024
Free Download (1 page)

Company search