Coda Investments (Holdings) Limited

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Company number
13875358
Status
Active
Registered address
Gibson House Manor Lane, Hawarden, Deeside, Wales, Ch5 3qy
Incorporated
27 January 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Morgan-Jones, Richard Arthur
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-27
    • Richard Arthur MORGAN-JONES — Officer, appointed 2022-07-01
    • Richard Arthur MORGAN-JONES — Officer, appointed 2022-02-17
    • Richard Arthur MORGAN-JONES — Officer, appointed 2022-01-27
  • Roberts, Mark Ronald
    Director
    Nationality: British · Residence: England · Appointed: 2022-01-27
    • Mark Ronald ROBERTS — Officer, appointed 2023-04-28
    • Mark Ronald ROBERTS — Officer, appointed 2022-01-27
    • Mark Ronald ROBERTS — Officer, appointed 2020-11-26
  • Williams, Thomas David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-27
    • Thomas David WILLIAMS — Officer, appointed 2024-11-29
    • Thomas David WILLIAMS — Officer, appointed 2024-03-18
    • Thomas David WILLIAMS — Officer, appointed 2022-01-27
  • Murdoch, Colin Ian
    Director
    Nationality: British · Residence: Wales · Appointed: 2022-01-27 · Resigned: 2023-04-28
    • Colin Ian MURDOCH — Officer, appointed 2022-01-27, resigned 2023-04-28
    • Colin Ian MURDOCH — Officer, appointed 2020-10-14, resigned 2023-04-28
    • Colin Ian MURDOCH — Officer, appointed 2018-06-08, resigned 2023-04-28

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-02-06 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-10-10 · Type: PSC01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-31 · Type: AA

PSC / Beneficial Ownership

  • Mr Thomas David Williams
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-08-18
  • Mr Mark Ronald Roberts
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-01-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 32 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CODA INVESTMENTS (HOLDINGS) LIMITED - UK Company Risk Report