CODEWEAVERS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CODEWEAVERS (HOLDINGS) LIMITED
COMPANY NUMBER
09791687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2015
(9 years and 1 months old)
WEBSITE
http://codeweavers.net
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2015
26/11/2015
CODEWEAVERS (HOLDING) LIMITED
STAFFORD
ST16 2HQ
Telephone: 08000210888
TPS: No
16 & 17 Waterfront Way
Stafford
ST16 2HQ
Barn 4 Office E
Dunston Business Village Dunston
Stafford
Staffordshire
ST18 9AB
Telephone: 0210888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEWEAVERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CODEWEAVERS LIMITED | Active - Accounts Filed | View Report |
| CODEWEAVERS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | Luis Angel Avila Jr (931250425) has left the board |
Credit Risk Overview
Want to learn more about CODEWEAVERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEWEAVERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEWEAVERS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
23/09/2015 - 02/03/2021 (5 years and 5 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/09/2015 - 02/03/2021 (5 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEWEAVERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CODEWEAVERS LIMITED | Active - Accounts Filed | View Report |
| CODEWEAVERS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | Luis Angel Avila Jr (931250425) has left the board |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
| 09/09/2024 | New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
| 02/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Company Secretary Luis Angel Avila Jr (931250425) Appointed |
| 15/08/2023 | Darren Paul Mornin (924558680) has left the board |
| 15/08/2023 | New Board Member Paul David Humphreys (931230644) Appointed |
| 15/08/2023 | Roland William Schaack (920120602) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Darren Paul Mornin (924558680) Appointed |
| 12/03/2021 | New Board Member Martin Leigh Forbes (918987963) Appointed |
| 12/03/2021 | New Board Member Ryan Carson (928068176) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Chris Davis (925112622) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Company Secretary Robin Davis (925004520) Appointed |
| 08/03/2018 | Ian John Bullough (905452743) has left the board |
| 29/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 05/10/2015 | Ian John Bullough (920120601) has left the board |
| 05/10/2015 | New Board Member Ian John Bullough (905452743) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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