Code Hospitality started in year 2012 as Private Limited Company with registration number 07950029. The Code Hospitality company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5th Floor Greener House. Postal code: SW1Y 4RF. Since February 24, 2020 Code Hospitality Limited is no longer carrying the name Nexus Code.
The company has 5 directors, namely William L., Andrew H. and Alexander D. and others. Of them, Harry H. has been with the company the longest, being appointed on 15 February 2012 and William L. has been with the company for the least time - from 24 February 2020. As of 6 May 2024, there were 3 ex directors - Clinton K., Malcolm M. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor Greener House |
| Office Address2 | 66-68 Haymarket |
| Town | London |
| Post code | SW1Y 4RF |
| Country of origin | United Kingdom |
| Registration Number | 07950029 |
| Date of Incorporation | Wed, 15th Feb 2012 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 30 June 2019
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 04 December 2014
Position: Corporate Secretary
Appointed: 15 February 2012
Position: Director
Appointed: 15 February 2012
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Knife and Fork Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nexus Central Management Services Limited that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nexus Central Management Services Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Knife And Fork Holdings Limited
Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12376331 |
| Notified on | 24 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nexus Central Management Services Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 7430935 |
| Notified on | 1 June 2016 |
| Ceased on | 24 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nexus Central Management Services Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Acts 1985 To 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07430935 |
| Notified on | 30 November 2016 |
| Ceased on | 24 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nexus Code | February 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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