CODIFY HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CODIFY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active - Proposal to Strike off.
CODIFY HOLDINGS LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: SC472334. The accounts status is FULL and accounts are next due on 30/09/2024.
CODIFY HOLDINGS LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: SC472334. The accounts status is FULL and accounts are next due on 30/09/2024.
CODIFY HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1UD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CODIFY INVESTMENTS LIMITED (until 03/05/2016)
CODIFY INVESTMENTS LIMITED (until 03/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2020-03-06 | CURRENT |
MR JACQUES FRANCOIS MOTTARD | Apr 1952 | French | Director | 2020-03-06 | CURRENT |
DAVID BRUCE | Sep 1968 | British | Director | 2020-03-06 | CURRENT |
MR PHILIP NEIL NORGATE | Secretary | 2020-03-06 | CURRENT | ||
GRAEME HUMPHREY | Apr 1977 | British | Director | 2014-03-13 UNTIL 2020-03-06 | RESIGNED |
MR MARK JOHN GRIFFITHS | Feb 1973 | British | Director | 2014-03-13 UNTIL 2020-03-06 | RESIGNED |
MR ROBERT JAMES CARMICHAEL BAIN | Dec 1966 | British | Director | 2014-03-13 UNTIL 2020-03-06 | RESIGNED |
MRS JULIA MARY GRIFFITHS | Secretary | 2014-03-13 UNTIL 2020-03-06 | RESIGNED | ||
MRS LISA THOMSON | Nov 1972 | British | Director | 2014-03-13 UNTIL 2015-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sword Charteris Limited | 2020-03-06 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark John Griffiths | 2016-04-06 - 2020-03-06 | 2/1973 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Julia Mary Griffiths | 2016-04-06 - 2020-03-06 | 8/1971 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Codify Holdings Limited - Period Ending 2022-12-31 | 2023-07-22 | 31-12-2022 | |
Codify Holdings Limited - Period Ending 2021-12-31 | 2022-09-15 | 31-12-2021 | £251,912 Cash |
Codify Holdings Limited - Period Ending 2020-12-31 | 2021-07-03 | 31-12-2020 | £240,062 Cash |