# Codify Holdings Limited

## Details

- **Company number:** [SC472334](https://find-and-update.company-information.service.gov.uk/company/SC472334)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 13 Mar 2014
- **Dissolved:** 26 Mar 2024
- **Registered office:** JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sword Soft Limited](/group/11084) (13 companies)


## 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 |



## Owned by

Codify Holdings Limited → [Sword Charteris Limited](/company/08964060) → [Sword Soft Limited](/company/06124324)



## Controls

- [Codify Ltd](/company/SC205314) (SC205314)