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CODEWEAVERS (HOLDINGS) LIMITED

Active
09791687·incorporated 2015-09-23

CODEWEAVERS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09791687; OpenRegistry canonical ID GB-09791687-codeweavers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,444 active companies registered in Stafford (postcode ST16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-23
Registered Address
16 & 17 WATERFRONT WAY, STAFFORD, ST16 2HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CODEWEAVERS (HOLDINGS) LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Roland William Schaack born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian John Bullough born 1960 resident in England, English national. Notified 2016-04-06. Ceased 2018-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CODEWEAVERS (HOLDINGS) LIMITED has previously traded as:

  • CODEWEAVERS (HOLDING) LIMITED (until 2015-11-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stafford: