Menna Overview
Here’s a quick overview of PSD CODAX HOLDINGS LIMITED 👀 — a London based business that started in 2003.
PSD CODAX HOLDINGS LIMITED
- Company statusactive
- Company No04996889
- Age22 years 7 months Incorporated 16 December 2003
- Officers2
Address
C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR, England
PSD CODAX HOLDINGS LIMITED is an active company incorporated on 16 December 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Feb 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 09 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 May 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Alistair Graeme | director | Sep 1972 | 10 Dec 2025 |
| THOMPSON, Ian Peter | director | Feb 1964 | 30 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Detrick | Oct 1963 | 12 Apr 2016 |
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JOHNSTON, Alistair Graeme are mutual persons.
JOHNSTON, Alistair Graeme are mutual persons.
COCKRAM, Paul Clive are mutual persons.
BURKE, Lawrence Jerome are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PSD CODAX HOLDINGS LIMITED 👀 — a London based business that started in 2003.