Coda Investments (Holdings) Limited
- Company number
- 13875358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- B & N Ward Family Investments Ltd (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN-JONES, Helen Rosemary | Director | 30 Sep 2026 | |
| ROBERTS, Kerry Jane | Director | 30 Sep 2026 | |
| WILLIAMS, Rachel | Director | 30 Sep 2026 | |
| MORGAN-JONES, Richard Arthur | Director | 27 Jan 2022 | |
| ROBERTS, Mark Ronald | Director | 27 Jan 2022 | |
| WILLIAMS, Thomas David | Director | 27 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rachel Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2026 | |
| Mr Thomas David Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2023 | 30 Sep 2026 |
| Mr Mark Ronald Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2022 | 30 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,370,483 | £61 | 0 |
| 31 Dec 2024 | - | £507 | 0 |
| 31 Dec 2023 | - | £530 | 0 |
| 31 Dec 2022 | - | - | 0 |
Connections
Controls
- Coda Investments Limited (10003154)
- Rula Developments (Darlington) Limited (17424171)
- Rula Developments (Europa) Limited (15573358)
- Rula Developments (Paradise) Limited (16109867)
- Rula Developments Limited (10272564)
Directors’ other companies
- MORGAN-JONES, Richard Arthur - Director at Rula Homes Ltd
- MORGAN-JONES, Richard Arthur - Director at Highstream Solutions Limited
- MORGAN-JONES, Richard Arthur - Director at Coda Investments Limited
- MORGAN-JONES, Richard Arthur - Director at Rula Developments Limited
- MORGAN-JONES, Richard Arthur - Director at Rula Developments (Europa) Limited
- MORGAN-JONES, Richard Arthur - Director at Rula Developments (Paradise) Limited
- MORGAN-JONES, Richard Arthur - Director at Rula Developments (Darlington) Limited
- ROBERTS, Mark Ronald - Director at Macodape Investments Ltd
- ROBERTS, Mark Ronald - Director at LCA Holdings Limited
- ROBERTS, Mark Ronald - Director at Rula Homes Ltd
Companies at the same address
- Coda Investments Limited (10003154)
- Macodape Investments Ltd (11108946)