CODEWEAVERS (HOLDINGS) LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
CODEWEAVERS (HOLDINGS) LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Active.
CODEWEAVERS (HOLDINGS) LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791687. The accounts status is FULL and accounts are next due on 30/09/2024.
CODEWEAVERS (HOLDINGS) LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791687. The accounts status is FULL and accounts are next due on 30/09/2024.
CODEWEAVERS (HOLDINGS) LIMITED - STAFFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 & 17 WATERFRONT WAY
STAFFORD
ST16 2HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CODEWEAVERS (HOLDING) LIMITED (until 26/11/2015)
CODEWEAVERS (HOLDING) LIMITED (until 26/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID HUMPHREYS | Apr 1974 | British | Director | 2023-05-24 | CURRENT |
MR MARTIN LEIGH FORBES | Mar 1976 | British | Director | 2021-03-02 | CURRENT |
MR RYAN REECE CARSON | Nov 1973 | American | Director | 2021-03-02 | CURRENT |
MR LUIS ANGEL AVILA JR | Secretary | 2023-04-24 | CURRENT | ||
MR TOM WOLLERT | Jun 1983 | German | Director | 2015-09-23 UNTIL 2021-03-02 | RESIGNED |
MR ROLAND WILLIAM SCHAACK | Feb 1967 | British | Director | 2015-09-23 UNTIL 2023-05-24 | RESIGNED |
MR DARREN PAUL MORNIN | May 1968 | British | Director | 2021-03-02 UNTIL 2023-05-24 | RESIGNED |
MR SHAUN BRENDAN HARRIS | Jan 1970 | British | Director | 2015-09-23 UNTIL 2021-03-02 | RESIGNED |
MR ROBERT IAN EMERY | Jun 1987 | British | Director | 2015-09-23 UNTIL 2021-03-02 | RESIGNED |
MR CRAIG STEVEN JUDSON | Dec 1982 | British | Director | 2015-09-23 UNTIL 2021-03-02 | RESIGNED |
MR CHRIS DAVIS | May 1983 | British | Director | 2018-10-04 UNTIL 2021-03-02 | RESIGNED |
MR IAN JOHN BULLOUGH | Mar 1960 | English | Director | 2015-09-23 UNTIL 2018-02-26 | RESIGNED |
MR ROBIN DAVIS | Secretary | 2018-08-30 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cox Automotive Uk Limited | 2021-03-02 | Leeds | Ownership of shares 75 to 100 percent | |
Mr Roland William Schaack | 2016-04-06 - 2021-03-02 | 2/1967 | Stafford Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian John Bullough | 2016-04-06 - 2018-02-26 | 3/1960 | Stafford Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Codeweavers (Holdings) Limited - Period Ending 2021-02-28 | 2021-05-29 | 28-02-2021 | £110,441 equity |
Codeweavers (Holdings) Limited - Period Ending 2020-03-31 | 2020-11-21 | 31-03-2020 | £110,441 equity |
Codeweavers (Holdings) Limited - Period Ending 2018-03-31 | 2018-12-20 | 31-03-2018 | £110,441 equity |
Codeweavers (Holdings) Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £256,441 equity |