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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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