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- CODEWEAVERS (HOLDINGS) LIMITED
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
(8 years and 11 months old)
WEBSITE
http://codeweavers.net
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/2015
26/11/2015
CODEWEAVERS (HOLDING) LIMITED
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 |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Company Secretary Luis Angel Avila Jr (931250425) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2021 - Present (3 years and 5 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
02/03/2021 - Present (3 years and 5 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
24/04/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/09/2015 - 02/03/2021 (5 years and 5 months) Born in Jun 1983 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Company Secretary Luis Angel Avila Jr (931250425) Appointed |
Date: 15/08/2023 | Event: Darren Paul Mornin (924558680) has left the board |
Date: 15/08/2023 | Event: Roland William Schaack (920120602) has left the board |
Date: 15/08/2023 | Event: New Board Member Paul David Humphreys (931230644) Appointed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member Darren Paul Mornin (924558680) Appointed |
Date: 12/03/2021 | Event: New Board Member Ryan Carson (928068176) Appointed |
Date: 12/03/2021 | Event: New Board Member Martin Leigh Forbes (918987963) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Board Member Chris Davis (925112622) Appointed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2018 | Event: New Company Secretary Robin Davis (925004520) Appointed |
Date: 08/03/2018 | Event: Ian John Bullough (905452743) has left the board |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Board Member Ian John Bullough (905452743) Appointed |
Date: 05/10/2015 | Event: Ian John Bullough (920120601) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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