# Codeweavers (Holdings) Limited

## Details

- **Company number:** [09791687](https://find-and-update.company-information.service.gov.uk/company/09791687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2015
- **Registered office:** 16 & 17 WATERFRONT WAY, STAFFORD, ST16 2HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Manheim Global Management UK Limited](/group/81698) (26 companies)


## Previous names

- Codeweavers (Holding) Limited (until 26 Nov 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian John Bullough | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2018 |
| Mr Roland William Schaack | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |
| Cox Automotive Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2021 | £110,441 | 0 |
| 31 Mar 2020 | £110,441 | 0 |
| 31 Mar 2019 | £110,441 | - |
| 31 Mar 2018 | £110,441 | - |
| 31 Mar 2017 | £256,441 | - |



## Owned by

Codeweavers (Holdings) Limited → [COX Automotive UK Limited](/company/03183918) → [Manheim Holdings Limited](/company/08838492) → [Manheim Global Management UK Limited](/company/09874395)



## Controls

- [Codeweavers Limited](/company/04092394) (04092394)




## Companies at the same address

- [Codeweavers Information Services Limited](/company/13121078) (13121078)
- [Codeweavers Limited](/company/04092394) (04092394)