CODEWEAVERS (HOLDINGS) LIMITED
16 & 17 WATERFRONT WAY, STAFFORD ST16 2HQ- Active
- Private Limited Company
- Company No. 09791687
- Last Updated: 01 Mar 2024
Company Profile
CODEWEAVERS (HOLDINGS) LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in STAFFORD. CODEWEAVERS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 21 days.
| Name | CODEWEAVERS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09791687 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 & 17 WATERFRONT WAY STAFFORD ST16 2HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cox Automotive Uk Limited Leeds Road, Rothwell, LS26 0JE |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Roland William Schaack Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian John Bullough Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CODEWEAVERS (HOLDINGS) LIMITED | 23 Sep 2015 |
| CODEWEAVERS (HOLDING) LIMITED | 26 Nov 2015 |