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 - STAFFORD

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODEWEAVERS LIMITED STAFFORD UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CODEWEAVERS INFORMATION SERVICES LIMITED STAFFORD UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities