Playerdata Holdings Limited

Company Name	Playerdata Holdings Limited
Company Status	Active
Company Number	SC570462
Category	Private Limited Company
Incorporation Date	5 July 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hayden Ball
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 George Street Edinburgh EH2 3ES Scotland

Director Name	Sukrit Hotrabhvanon
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Thai
Status	Current
Appointed	05 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Peter O'Higgins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(3 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chairman
Country of Residence	England
Correspondence Address	101 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Daniel Bernstein
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 May 2023(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Real Estate
Country of Residence	United States
Correspondence Address	1432 Monk Road Gladwyne Pennsylvania 19035

Director Name	Mr Michael Arthur Welch
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2021)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	2-4 Waterloo Place 2-4 Waterloo Place C/O Forrit Edinburgh Midlothian EH1 3EG Scotland

Director Name	Marcus Noble
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	101 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

8 November 2023	Statement of capital following an allotment of shares on 8 September 2023 GBP 7.907042 (4 pages)
14 July 2023	Confirmation statement made on 30 June 2023 with updates (8 pages)
11 July 2023	Statement of capital following an allotment of shares on 19 May 2023 GBP 7.863245 (4 pages)
10 July 2023	Sub-division of shares on 19 May 2023 (6 pages)
7 July 2023	Director's details changed for Mr Hayden Ball on 3 July 2018 (2 pages)
7 July 2023	Director's details changed for Mr Hayden Ball on 7 July 2023 (2 pages)
7 July 2023	Director's details changed for Sukrit Hotrabhvanon on 1 July 2021 (2 pages)
4 July 2023	Termination of appointment of Marcus Noble as a director on 19 May 2023 (1 page)
4 July 2023	Notification of a person with significant control statement (2 pages)
4 July 2023	Appointment of Mr Daniel Bernstein as a director on 19 May 2023 (2 pages)
4 July 2023	Cessation of Sukrit Hotrabhvanon as a person with significant control on 19 May 2023 (1 page)
21 June 2023	Memorandum and Articles of Association (70 pages)
21 June 2023	Resolutions RES13 ‐ Subdivision and new class of shares created 18/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
25 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 March 2023	Statement of capital following an allotment of shares on 17 March 2023 GBP 3.3275 (3 pages)
30 March 2023	Statement of capital following an allotment of shares on 7 February 2023 GBP 3.2878 (3 pages)
30 March 2023	Memorandum and Articles of Association (36 pages)
30 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Granting of rights to subscribe for shares. 17/03/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2023	Registered office address changed from 80 C/O Wework 80 George Street Edinburgh EH2 3BU Scotland to 101 George Street Edinburgh EH2 3ES on 17 March 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 October 2022	Statement of capital following an allotment of shares on 3 October 2022 GBP 3.2542 (3 pages)
5 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
1 July 2022	Statement of capital following an allotment of shares on 26 May 2022 GBP 3.1742 (3 pages)
19 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 3.1496 (3 pages)
19 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2022	Registered office address changed from 2-4 Waterloo Place 2-4 Waterloo Place C/O Forrit Edinburgh Midlothian EH1 3EG Scotland to 80 C/O Wework 80 George Street Edinburgh EH2 3BU on 11 January 2022 (1 page)
8 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 August 2021	Previous accounting period shortened from 5 April 2021 to 31 December 2020 (1 page)
13 July 2021	Termination of appointment of Michael Arthur Welch as a director on 1 April 2021 (1 page)
13 July 2021	Appointment of Mr Peter O'higgins as a director on 1 April 2021 (2 pages)
5 July 2021	Registered office address changed from C/O Cortex , Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland to 2-4 Waterloo Place 2-4 Waterloo Place C/O Forrit Edinburgh Midlothian EH1 3EG on 5 July 2021 (1 page)
5 July 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
22 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 3.0693 (3 pages)
10 February 2021	Memorandum and Articles of Association (36 pages)
10 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 January 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
2 July 2020	Cessation of Hayden Ball as a person with significant control on 9 April 2020 (1 page)
23 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 2.9576 (3 pages)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (12 pages)
30 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
18 January 2019	Statement of capital following an allotment of shares on 18 January 2019 GBP 2.0486 (3 pages)
19 December 2018	Unaudited abridged accounts made up to 5 April 2018 (8 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
31 May 2018	Change of details for Mr Hayden Ball as a person with significant control on 31 May 2018 (2 pages)
31 May 2018	Change of details for Sukrit Hotrabhvanon as a person with significant control on 31 May 2018 (2 pages)
31 May 2018	Registered office address changed from 4 Dalhousie Road Dalkeith Midlothian EH22 3AS to C/O Cortex , Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 31 May 2018 (1 page)
25 January 2018	Director's details changed for Sukrit Hotrabhvanon on 15 January 2018 (2 pages)
28 December 2017	Appointment of Mr Michael Arthur Welch as a director on 20 December 2017 (2 pages)
28 December 2017	Appointment of Marcus Noble as a director on 20 December 2017 (2 pages)
28 December 2017	Appointment of Mr Michael Arthur Welch as a director on 20 December 2017 (2 pages)
28 December 2017	Appointment of Marcus Noble as a director on 20 December 2017 (2 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 1.6375 (4 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 1.6375 (4 pages)
4 September 2017	Registered office address changed from 16/4 Bristo Place Edinburgh EH1 1EZ United Kingdom to 4 Dalhousie Road Dalkeith Midlothian EH22 3AS on 4 September 2017 (2 pages)
4 September 2017	Registered office address changed from 16/4 Bristo Place Edinburgh EH1 1EZ United Kingdom to 4 Dalhousie Road Dalkeith Midlothian EH22 3AS on 4 September 2017 (2 pages)
11 July 2017	Current accounting period shortened from 31 July 2018 to 5 April 2018 (1 page)
11 July 2017	Current accounting period shortened from 31 July 2018 to 5 April 2018 (1 page)
5 July 2017	Incorporation Statement of capital on 2017-07-05 GBP 1 (40 pages)
5 July 2017	Incorporation Statement of capital on 2017-07-05 GBP 1 (40 pages)

Playerdata Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland