Active09791687Private limited companyStafford

CODEWEAVERS (HOLDINGS) LIMITED

Significant control: Cox Automotive UK Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CODEWEAVERS (HOLDINGS) LIMITED is an active private limited company (company number 09791687) incorporated on 23 September 2015, registered in Stafford. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 10,075 companies in activities of other holding companies n.e.c. in Other with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

1 active · 2 other
  • Cox Automotive Uk Limited
    corporate entity, England · since 2 March 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Roland William Schaack
    Individual · since 6 April 2016 · ceased 2 March 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Ian John Bullough
    Individual · since 6 April 2016 · ceased 26 February 2018
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
23 September 201511 yrs ago
First accounts due
23 June 20173409 days overdue
Confirmation statement due
7 October 2027in 349 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 23 September 2015
  • Accounts past their due dateDue 23 June 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 349 days
  2. First accounts due3409 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for CODEWEAVERS (HOLDINGS) LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.