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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.
Watch Company
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)
Learn more about Code Holdings 1 Limited
Contact
Update Details
Address
7-8 Church Street
Wimborne
Dorset
BH21 1JH
United Kingdom
Same address since
incorporation
Companies in BH21 1JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeremy David Rowland
Director • British • Lives in England • Born in Mar 1971
Rachele Julie Rowland
Director • British • Lives in UK • Born in Mar 1971
Mrs Rachele Julie Rowland
PSC • British • Lives in UK • Born in Mar 1971
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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
See All Mutual Companies
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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs