Introduction
Watch Company
C
CODA HOLDINGS LIMITED
CODA HOLDINGS LIMITED is an active company incorporated on 10 January 2018 with the registered office located in Southwark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CODA HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11143816
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
5a Bear Lane Southwark, SE1 0UH,
Previous Addresses
1 Wenlock Road London N1 7SL United Kingdom
From: 10 January 2018To: 17 May 2022
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
BARNES, David Michael
ActiveSouthwarkSE1 0UH
Born May 1976
Director
Appointed 10 Jan 2018
BARNES, David Michael
SouthwarkSE1 0UH
Born May 1976
Director
10 Jan 2018
Active
GORES, Sam
ActiveWenlock Road, LondonN1 7SL
Born September 1954
Director
Appointed 28 Apr 2021
GORES, Sam
Wenlock Road, LondonN1 7SL
Born September 1954
Director
28 Apr 2021
Active
HALLYBONE, David Peter
ActiveSouthwarkSE1 0UH
Born April 1965
Director
Appointed 10 Jan 2018
HALLYBONE, David Peter
SouthwarkSE1 0UH
Born April 1965
Director
10 Jan 2018
Active
HARDEE, Alexander Frank
ActiveSouthwarkSE1 0UH
Born February 1969
Director
Appointed 10 Jan 2018
HARDEE, Alexander Frank
SouthwarkSE1 0UH
Born February 1969
Director
10 Jan 2018
Active
HEATH, Barrie Duncan
ActiveWhitfield Street, LondonW1T 2RH
Born June 1946
Director
Appointed 10 Jan 2018
HEATH, Barrie Duncan
Whitfield Street, LondonW1T 2RH
Born June 1946
Director
10 Jan 2018
Active
SCHROEDER, Thomas Christopher
ActiveSouthwarkSE1 0UH
Born November 1977
Director
Appointed 10 Jan 2018
SCHROEDER, Thomas Christopher
SouthwarkSE1 0UH
Born November 1977
Director
10 Jan 2018
Active
WAGNER, Craig
ActiveN. Crescent Drive, North Building, Los Angeles90210
Born August 1963
Director
Appointed 10 Jan 2018
WAGNER, Craig
N. Crescent Drive, North Building, Los Angeles90210
Born August 1963
Director
10 Jan 2018
Active
WHITTING, James Michael Everard
ActiveSouthwarkSE1 0UH
Born October 1973
Director
Appointed 10 Jan 2018
WHITTING, James Michael Everard
SouthwarkSE1 0UH
Born October 1973
Director
10 Jan 2018
Active
BESTICK, Gregory
ResignedN. Crescent Drive, North Building, Los Angeles90210
Born August 1951
Director
Appointed 10 Jan 2018
Resigned 06 May 2020
BESTICK, Gregory
N. Crescent Drive, North Building, Los Angeles90210
Born August 1951
Director
10 Jan 2018
Resigned 06 May 2020
Resigned
CHALLICE, Robert Ian
ResignedWenlock Road, LondonN1 7SL
Born August 1964
Director
Appointed 10 Jan 2018
Resigned 13 Feb 2019
CHALLICE, Robert Ian
Wenlock Road, LondonN1 7SL
Born August 1964
Director
10 Jan 2018
Resigned 13 Feb 2019
Resigned
DATES, Michael
Resigned8942 Wilshire Blvd, Beverly Hills90211
Born March 1960
Director
Appointed 06 May 2020
Resigned 28 Apr 2021
DATES, Michael
8942 Wilshire Blvd, Beverly Hills90211
Born March 1960
Director
06 May 2020
Resigned 28 Apr 2021
Resigned
DIAMOND, Martin Edward
Resigned140 Broadway, New York10005
Born December 1958
Director
Appointed 10 Jan 2018
Resigned 28 Apr 2021
DIAMOND, Martin Edward
140 Broadway, New York10005
Born December 1958
Director
10 Jan 2018
Resigned 28 Apr 2021
Resigned
WYMBS, Robert
ResignedWenlock Road, LondonN1 7SL
Born August 1963
Director
Appointed 28 Apr 2021
Resigned 10 Mar 2026
WYMBS, Robert
Wenlock Road, LondonN1 7SL
Born August 1963
Director
28 Apr 2021
Resigned 10 Mar 2026
Resigned
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
17 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2019
10 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2018