Codeweavers (holdings) Limited

General information

Name:

Codeweavers (holdings) Ltd

Office Address:

16 & 17 Waterfront Way ST16 2HQ Stafford

Number: 09791687

Incorporation date: 2015-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09791687 - reg. no. for Codeweavers (holdings) Limited. This company was registered as a Private Limited Company on 2015-09-23. This company has been active in this business for nine years. The company can be reached at 16 & 17 Waterfront Way in Stafford. The office's area code assigned to this location is ST16 2HQ. This company debuted under the name Codeweavers (holding), however for the last 9 years has operated under the name Codeweavers (holdings) Limited. The enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-22.

Paul H., Ryan C. and Martin F. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2023. In addition, the director's assignments are regularly assisted with by a secretary - Luis A., who was selected by the following limited company in 2023.

  • Previous company's names
  • Codeweavers (holdings) Limited 2015-11-26
  • Codeweavers (holding) Limited 2015-09-23

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 24 May 2023

Latest update: 16 November 2023

Luis A.

Role: Secretary

Appointed: 24 April 2023

Latest update: 16 November 2023

Ryan C.

Role: Director

Appointed: 02 March 2021

Latest update: 16 November 2023

Martin F.

Role: Director

Appointed: 02 March 2021

Latest update: 16 November 2023

People with significant control

The companies that control this firm include: Cox Automotive Uk Limited owns over 3/4 of company shares. This business can be reached in Leeds at Leeds Road, Rothwell, LS26 0JE and was registered as a PSC under the registration number 03183918.

Cox Automotive Uk Limited
Address: Central House Leeds Road, Rothwell, Leeds, LS26 0JE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 03183918
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
Roland S.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian B.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-10-30 director's details were changed (CH01)
filed on: 6th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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