Menna Overview
Here’s a quick overview of MODIUS HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2018.
MODIUS HOLDINGS LIMITED
- Company statusactive
- Company No11269265
- Age8 years 4 months Incorporated 22 March 2018
- Officers2
Address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
MODIUS HOLDINGS LIMITED is an active company incorporated on 22 March 2018 and based in Solihull, West Midlands, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 16 Dec 2020
Legacy
5 Years Ago on 09 Nov 2020
Legacy
5 Years Ago on 09 Nov 2020
Resolution
5 Years Ago on 09 Nov 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 06 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 06 Nov 2020
Memorandum Articles
5 Years Ago on 06 Nov 2020
Resolution
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Capital Allotment Shares
5 Years Ago on 17 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Christopher | director | Apr 1961 | 22 Mar 2018 |
| BERRY, Helen | director | Jun 1965 | 22 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Berry | Apr 1961 | 01 May 2021 |
| Mr Paul Andrew Constantine | Dec 1967 | 22 Mar 2018 |
| Mrs Helen Berry | Jun 1965 | 22 Mar 2018 |
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BERRY, Christopher, BERRY, Helen, CONSTANTINE, Savvas are mutual persons.
BERRY, Christopher are mutual persons.
BERRY, Christopher are mutual persons.
BERRY, Helen, CONSTANTINE, Paul Andrew, CONSTANTINE, Savvas are mutual persons.
CONSTANTINE, Savvas are mutual persons.
CONSTANTINE, Savvas are mutual persons.
CONSTANTINE, Savvas are mutual persons.
KINGS HEATH BUSINESS IMPROVEMENT DISTRICT
BERRY, Helen, CONSTANTINE, Savvas are mutual persons.
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Here’s a quick overview of MODIUS HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2018.