Code Hospitality Limited

General information

Name:

Code Hospitality Ltd

Office Address:

5th Floor Greener House 66-68 Haymarket SW1Y 4RF London

Number: 07950029

Incorporation date: 2012-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07950029 twelve years ago, Code Hospitality Limited is categorised as a Private Limited Company. The business actual office address is 5th Floor Greener House, 66-68 Haymarket London. The firm began under the name Nexus Code, though for the last 4 years has been on the market under the name Code Hospitality Limited. The enterprise's SIC code is 63990 which stands for Other information service activities n.e.c.. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

The trademark of Code Hospitality is "CODE". It was applied for in August, 2016 and it registration was finalised by Intellectual Property Office in January, 2017. The enterprise can use the trademark untill August, 2026.

According to the information we have, this specific firm was incorporated twelve years ago and has so far been managed by eight directors, and out this collection of individuals five (William L., Andrew H., Alexander D. and 2 remaining, listed below) are still participating in the company's duties. At least one secretary in this firm is a limited company: Nexus Management Services Limited.

  • Previous company's names
  • Code Hospitality Limited 2020-02-24
  • Nexus Code Limited 2012-02-15

Trade marks

Trademark UK00003182544
Trademark image:-
Trademark name:CODE
Status:Registered
Filing date:2016-08-26
Date of entry in register:2017-01-27
Renewal date:2026-08-26
Owner name:Nexus Code Limited
Owner address:5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Company staff

William L.

Role: Director

Appointed: 24 February 2020

Latest update: 5 January 2024

Andrew H.

Role: Director

Appointed: 30 June 2019

Latest update: 5 January 2024

Alexander D.

Role: Director

Appointed: 07 July 2017

Latest update: 5 January 2024

Adam H.

Role: Director

Appointed: 04 December 2014

Latest update: 5 January 2024

Role: Corporate Secretary

Appointed: 15 February 2012

Address: Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

Latest update: 5 January 2024

Harry H.

Role: Director

Appointed: 15 February 2012

Latest update: 5 January 2024

People with significant control

The companies that control this firm are: Knife And Fork Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Haymarket, SW1Y 4RF and was registered as a PSC under the registration number 12376331.

Knife And Fork Holdings Limited
Address: Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12376331
Notified on 24 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nexus Central Management Services Limited
Address: 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 7430935
Notified on 1 June 2016
Ceased on 24 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nexus Central Management Services Limited
Address: 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority Companies Acts 1985 To 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07430935
Notified on 30 November 2016
Ceased on 24 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 17, 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
12
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