Coda Investments (holdings) Limited DEESIDE


Coda Investments (holdings) Limited is a private limited company situated at Gibson House Manor Lane, Hawarden, Deeside CH5 3QY. Incorporated on 2022-01-27, this 2-year-old company is run by 3 directors.
Director Mark R., appointed on 27 January 2022. Director Thomas W., appointed on 27 January 2022. Director Richard M., appointed on 27 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-26 and the deadline for the subsequent filing is 2024-02-09. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Coda Investments (holdings) Limited Address / Contact

Office Address Gibson House Manor Lane
Office Address2 Hawarden
Town Deeside
Post code CH5 3QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13875358
Date of Incorporation Thu, 27th Jan 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Mark R.

Position: Director

Appointed: 27 January 2022

Thomas W.

Position: Director

Appointed: 27 January 2022

Richard M.

Position: Director

Appointed: 27 January 2022

Colin M.

Position: Director

Appointed: 27 January 2022

Resigned: 28 April 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Thomas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas W.

Notified on 18 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark R.

Notified on 27 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 26th January 2024
filed on: 6th, February 2024
Free Download (4 pages)

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