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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 10 months ago.
Status
Active
Active since incorporation
Company No
16124053
Private limited company
Age
10 months
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 September 2026 (10 months remaining)
Address
7-8 Church Street
Wimborne
Dorset
BH21 1JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
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
87bco Limited
Rachele Julie Rowland and Jeremy David Rowland are mutual people.
Active
CSG Holdings (Southern) Limited
Rachele Julie Rowland and Jeremy David Rowland are mutual people.
Active
CSG (Fire And Security) Limited
Rachele Julie Rowland is a mutual person.
Active
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
Jeremy David Rowland (PSC) Resigned
6 Months Ago on 14 Apr 2025
Rachele Julie Rowland (PSC) Appointed
6 Months Ago on 14 Apr 2025
Rachele Julie Rowland (PSC) Resigned
6 Months Ago on 14 Apr 2025
Jeremy David Rowland Resigned
6 Months Ago on 14 Apr 2025
Mr Jeremy David Rowland (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Jeremy David Rowland (PSC) Appointed
9 Months Ago on 5 Feb 2025
Mrs Rachele Julie Rowland (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Incorporated
10 Months Ago on 9 Dec 2024
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Documents
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
Resolutions
Submitted on 25 Apr 2025
Solvency Statement dated 14/04/25
Submitted on 25 Apr 2025
Cessation of Jeremy David Rowland as a person with significant control on 14 April 2025
Submitted on 23 Apr 2025
Notification of Rachele Julie Rowland as a person with significant control on 14 April 2025
Submitted on 23 Apr 2025
Repayment History
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