Menna Overview
Here’s a quick overview of MODEBEST GROUP HOLDINGS LIMITED 👀 — a Northolt based business that started in 2002.
MODEBEST GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04351579
- Age24 years 6 months Incorporated 11 January 2002
- Officers4
Address
Moy House, 69 Belvue Road, Northolt, UB5 5XS, United Kingdom
MODEBEST GROUP HOLDINGS LIMITED is an active company incorporated on 11 January 2002 and based in Northolt, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 31 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Daniel Michael | director | Oct 1987 | 17 Mar 2025 |
| KELLY, Sean Anthony | director | Nov 1974 | 09 Mar 2020 |
| LENNOX, Mark | director | Jun 1974 | 09 Mar 2020 |
| MURPHY, John Joseph | director | May 1972 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael David Brennan | Jul 1988 | 09 Mar 2020 |
| Mr John Joseph Murphy | May 1972 | 09 Mar 2020 |
| Mr Mark Lennox | Jun 1974 | 09 Mar 2020 |
| Mr Sean Anthony Kelly | Nov 1974 | 09 Mar 2020 |
| Modebest And Heathrow Group Holdings Ltd | 09 Mar 2020 | |
| Mr Albert Peter Dravins | Oct 1965 | 11 Jan 2017 |
| Mrs Anna Scanlon | Jul 1968 | 11 Jan 2017 |
| Mrs Siobhan Dravins | Apr 1965 | 11 Jan 2017 |
| Mr Eamonn Joseph Scanlon | May 1965 | 11 Jan 2017 |
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KELLY, Daniel Michael, KELLY, Sean Anthony, MURPHY, John Joseph, BRENNAN, Michael David are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, LENNOX, Mark, MURPHY, John Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, SCANLON, Eamonn Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, LENNOX, Mark, MURPHY, John Joseph, SCANLON, Eamonn Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, LENNOX, Mark, MURPHY, John Joseph, SCANLON, Eamonn Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, LENNOX, Mark, MURPHY, John Joseph, SCANLON, Eamonn Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter are mutual persons.
KELLY, Daniel Michael, LENNOX, Mark, MURPHY, John Joseph, BRENNAN, Michael David are mutual persons.
KELLY, Daniel Michael are mutual persons.
SCANLON, Eamonn Joseph are mutual persons.
SCANLON, Eamonn Joseph, DRAVINS, Albert Peter are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
BRENNAN, Michael David are mutual persons.
BRENNAN, Michael David are mutual persons.
DRAVINS, Albert Peter are mutual persons.
DRAVINS, Albert Peter are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
CULINARY ASSOCIATION OF WALES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
PACKERS PROPERTY LIMITED
DRAVINS, Albert Peter are mutual persons.
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Here’s a quick overview of MODEBEST GROUP HOLDINGS LIMITED 👀 — a Northolt based business that started in 2002.