MODULAIRE GLOBAL FINANCE PLC
- Company statusactive
- Company No08207204
- Age12 years 10 months Incorporated 10 September 2012
- Officers3
Address
262 High Holborn, London, WC1V 7NA, United Kingdom
MODULAIRE GLOBAL FINANCE PLC is an active company incorporated on 10 September 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 03 Jul 2025
Confirmation Statement With No Updates
10 Months Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2024
Second Filing Capital Allotment Shares
1 Year Ago on 22 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 21 Sep 2023
Capital Allotment Shares
1 Year Ago on 19 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2021
Certificate Change Of Name Company
4 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ODOM, James | secretary | 12 Oct 2022 | |
| MERCER, Emma Louise | director | Dec 1974 | 31 Jul 2024 |
| ODOM, James Stewart Christopher | director | Jan 1986 | 12 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Modulaire Group Holdings Limited | 06 Apr 2016 |
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