Codify Holdings Limited
- Company number
- SC472334
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2014
- Dissolved
- 26 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sword Soft Limited (13 companies)
Registered office
Previous names
- Codify Investments Limited (until 3 May 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sword Charteris Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2020 | |
| Mrs Julia Mary Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Mar 2020 |
| Mr Mark John Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £229,792 | - | 0 |
| 31 Dec 2021 | £227,461 | £251,912 | 0 |
| 31 Dec 2020 | £229,543 | £240,062 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Codify Holdings Limited → Sword Charteris Limited → Sword Soft Limited
Controls
- Codify Ltd (SC205314)