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Code Holdings 1 Limited

Code Holdings 1 Limited is an active company incorporated on 9 December 2024 with the registered office located in Wimborne, Dorset. Code Holdings 1 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16124053
Private limited company
Age
1 year
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (20 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 September 2026 (8 months remaining)
Contact
Address
Faulkner House
31 West Street
Wimborne
Dorset
BH21 1JS
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 7-8 Church Street Wimborne Dorset BH21 1JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Mrs Rachele Julie Rowland
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
TPS (Southern) Ltd
Rachele Julie Rowland is a mutual person.
Active
Code Group Holdings Limited
Rachele Julie Rowland is a mutual person.
Active
Financials
Code Holdings 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Mrs Rachele Julie Rowland (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Mrs Rachele Julie Rowland Details Changed
1 Month Ago on 10 Nov 2025
Jeremy David Rowland (PSC) Resigned
8 Months Ago on 14 Apr 2025
Rachele Julie Rowland (PSC) Appointed
8 Months Ago on 14 Apr 2025
Rachele Julie Rowland (PSC) Resigned
8 Months Ago on 14 Apr 2025
Jeremy David Rowland Resigned
8 Months Ago on 14 Apr 2025
Mr Jeremy David Rowland (PSC) Details Changed
10 Months Ago on 7 Feb 2025
Jeremy David Rowland (PSC) Appointed
10 Months Ago on 5 Feb 2025
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 19 Dec 2025
Change of details for Mrs Rachele Julie Rowland as a person with significant control on 10 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mrs Rachele Julie Rowland on 10 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 7-8 Church Street Wimborne Dorset BH21 1JH United Kingdom to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 11 November 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Statement by Directors
Submitted on 25 Apr 2025
Statement of capital on 25 April 2025
Submitted on 25 Apr 2025
Repayment History
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