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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CODE DIAGNOSTICS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16559928

Founded03/07/2025

PurposeMaintenance and repair of motor vehicles

AddressKarl Vella Group Gillibrands Road, Gilibrands, Skelmersdale, Lancashire, WN8 9TA

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/07/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (7 events)

23/12/2025

Appointed James Robert Hill (person)

Appointed as Director

23/12/2025

Resigned Karl Brian Vella (person)

Resigned as Director

03/07/2025

Appointed Karl Brian Vella (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Karl Vella Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/07/2025

87.5%

Officers & directors

James Robert Hill

Director

Appointed: 23/12/2025

—

Marc Lawrence Holding

Director

Appointed: 03/07/2025

—

Marc Lawrence Holding

Director

Appointed: 03/07/2025

—

Karl Brian Vella

Director

Appointed: 03/07/2025 · Resigned: 23/12/2025

—

Ownership Timeline (1 changes)

03/07/2025

Appointed Karl Vella Group Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Karl Vella Group Gillibrands Road

Gilibrands

Skelmersdale

Lancashire

WN8 9TA

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

08/04/2026

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

12/01/2026

Memorandum and Articles of Association

12/01/2026

Registration of particulars of charge

05/01/2026

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Appointment of director

02/01/2026

Termination of director appointment

02/01/2026

Current accounting period shortened from 31 July 2026 to 30 June 2026

03/07/2025

New incorporation (electronic)

03/07/2025

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