Menna Overview

Here’s a quick overview of MODULR HOLDINGS LIMITED 👀 — a London based business that started in 2015.

MODULR HOLDINGS LIMITED

  • Company statusactive
  • Company No09895588
  • Age10 years 7 months Incorporated 1 December 2015
  • Officers7

Address

Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

MODULR HOLDINGS LIMITED is an active company incorporated on 1 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 13 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Nov 2024

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Accounts With Accounts Type Group

1 Year Ago on 12 Oct 2024

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Capital Cancellation Shares

1 Year Ago on 13 Sep 2024

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Capital Return Purchase Own Shares

1 Year Ago on 13 Sep 2024

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Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 26 Jul 2024

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Legacy

2 Years Ago on 26 Jul 2024

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Resolution

2 Years Ago on 26 Jul 2024

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Legacy

2 Years Ago on 26 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 07 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 21 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 04 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Aug 2023

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Capital Cancellation Shares

3 Years Ago on 28 Jul 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 28 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jun 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 08 Jun 2023

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Legacy

3 Years Ago on 08 Jun 2023

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Legacy

3 Years Ago on 08 Jun 2023

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
ABBOTTS, Patrick Thomasdirector Feb 198615 Jul 2024
DARYANANI, Mohit Rajudirector Aug 199601 Jan 2025
DEVEY, Robert Alandirector Nov 196807 Oct 2018
GARRETT, Laurence Roydirector Apr 196727 Apr 2020
MINDENHALL, Charles Stuartdirector May 197102 Feb 2016
REID, Robert Michaeldirector Feb 196931 Mar 2020
STEPHENSON, Myles Christiandirector Dec 197102 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Charles Stuart Mindenhall May 197111 May 2016
Ms Katie Louise Yirrell Oct 196611 May 2016
Mr Myles Christian Stephenson Dec 197106 Apr 2016
Mr Manoj Kumar Badale Dec 196706 Apr 2016
Mr Manoj Kumar Bithal Sep 197106 Apr 2016

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.