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Company Information for

GAMECO HOLDINGS LIMITED

301 BOWBRIDGE ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4EQ,
Company Registration Number
09361747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gameco Holdings Ltd
GAMECO HOLDINGS LIMITED was founded on 2014-12-19 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Gameco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GAMECO HOLDINGS LIMITED
 
Legal Registered Office
301 BOWBRIDGE ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 4EQ
 
Filing Information
Company Number 09361747
Company ID Number 09361747
Date formed 2014-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 08:54:18
Primary Source:Companies House
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Companies with same name GAMECO HOLDINGS LIMITED
The following companies were found which have the same name as GAMECO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAMECO HOLDINGS, INC. NV Permanently Revoked Company formed on the 2005-07-12
Gameco Holdings, Inc. Delaware Unknown

Company Officers of GAMECO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVINIA ANN DAWSON
 Director 2015-10-13
SIMON DAWSON
 Director 2015-01-19
QUENTIN ZACHARY STOTT
 Director 2014-12-19
SURJIT STOTT
 Director 2015-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAWSON BISCUIT INVESTMENTS LTD Director 2013-10-17 CURRENT 2013-10-17 Active
SIMON DAWSON AARDVARK GAMING LIMITED Director 2007-10-09 CURRENT 2007-10-09 Dissolved 2014-05-28
SIMON DAWSON AMUSEMENT KING LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2013-11-05
SIMON DAWSON REFLEX GAMING LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
QUENTIN ZACHARY STOTT INDYLBY INVESTMENTS LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
QUENTIN ZACHARY STOTT COLEBY HALL MANAGEMENT COMPANY LIMITED Director 2008-01-27 CURRENT 2001-09-28 Active
QUENTIN ZACHARY STOTT AARDVARK GAMING LIMITED Director 2007-10-09 CURRENT 2007-10-09 Dissolved 2014-05-28
QUENTIN ZACHARY STOTT REFLEX GAMING LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-06Application to strike the company off the register
2023-06-14Solvency Statement dated 12/06/23
2023-06-14Solvency Statement dated 12/06/23
2023-06-14Resolutions passed:<ul><li>Resolution Reduce share prem a/c 12/06/2023</ul>
2023-06-14Resolutions passed:<ul><li>Resolution Reduce share prem a/c 12/06/2023</ul>
2023-06-14Statement by Directors
2023-06-14Statement by Directors
2023-06-14Statement of capital on GBP 92.01
2023-06-14Statement of capital on GBP 92.01
2023-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-19CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-14AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-26SH0110/06/19 STATEMENT OF CAPITAL GBP 92.01
2019-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-20PSC02Notification of Dransfield Novelty Company Limited as a person with significant control on 2019-06-10
2019-06-20PSC07CESSATION OF SIMON DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER HALEY
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVINIA ANN DAWSON
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-13SH08Change of share class name or designation
2017-07-13SH10Particulars of variation of rights attached to shares
2017-07-10RES12Resolution of varying share rights or name
2017-07-10RES01ADOPT ARTICLES 21/06/2017
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 82
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-10ANNOTATIONPart Admin Removed
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 82
2016-01-12AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-24CH01Director's details changed for Mr Simon Dawson on 2015-11-24
2015-10-13AP01DIRECTOR APPOINTED MRS SURJIT STOTT
2015-10-13AP01DIRECTOR APPOINTED MRS DAVINIA ANN DAWSON
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM UNIT 2 WHITTLE CLOSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2DY ENGLAND
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAWSON / 08/04/2015
2015-03-19RES13CREATE A NEW CLASS OF SHARE - NON-VOTING SHARES 19/01/2015
2015-03-19RES12VARYING SHARE RIGHTS AND NAMES
2015-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-05AP01DIRECTOR APPOINTED MR SIMON DAWSON
2015-02-05SH0119/01/15 STATEMENT OF CAPITAL GBP 82
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 82
2015-02-05SH0119/01/15 STATEMENT OF CAPITAL GBP 82
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GAMECO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAMECO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAMECO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of GAMECO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAMECO HOLDINGS LIMITED
Trademarks
We have not found any records of GAMECO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMECO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GAMECO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAMECO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMECO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAMECO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG24 4EQ