Codify Holdings Limited

General information

Name:

Codify Holdings Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

Number: SC472334

Incorporation date: 2014-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Johnstone House, Aberdeen AB10 1UD Codify Holdings Limited is classified as a Private Limited Company issued a SC472334 Companies House Reg No. This company was launched on 2014-03-13. The company known today as Codify Holdings Limited, was earlier listed under the name of Codify Investments. The change has taken place in 2016-05-03. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 31st December 2022 is the last time account status updates were reported.

According to this particular enterprise's register, for 4 years there have been three directors: Philip N., David B. and Jacques M..

The companies that control this firm are: Sword Charteris Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9DW, Middlesex and was registered as a PSC under the registration number 08964060.

  • Previous company's names
  • Codify Holdings Limited 2016-05-03
  • Codify Investments Limited 2014-03-13

Financial data based on annual reports

Company staff

Philip N.

Role: Director

Appointed: 06 March 2020

Latest update: 24 February 2024

David B.

Role: Director

Appointed: 06 March 2020

Latest update: 24 February 2024

Philip N.

Role: Secretary

Appointed: 06 March 2020

Latest update: 24 February 2024

Jacques M.

Role: Director

Appointed: 06 March 2020

Latest update: 24 February 2024

People with significant control

Sword Charteris Limited
Address: 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08964060
Notified on 6 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark G.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia G.
Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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