MODULAIRE GLOBAL FINANCE 2 PLC
Active - Accounts Filed
General Information
NAME
MODULAIRE GLOBAL FINANCE 2 PLC
COMPANY NUMBER
11097819
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2017
(6 years and 11 months old)
WEBSITE
modulairegroup.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2018
07/10/2020
ALGECO GLOBAL FINANCE 2 PLC
View all previous names
LONDON
WC1V 7NA
262 High Holborn
London
WC1V 7NA
WC1V 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULAIRE INVESTMENTS BV | N/A | N/A |
| MODULAIRE GLOBAL FINANCE 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 20/07/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODULAIRE GLOBAL FINANCE 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODULAIRE GLOBAL FINANCE 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAIRE GLOBAL FINANCE 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) 14/12/2021 - Present (2 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) 12/10/2022 - Present (2 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODULAIRE INVESTMENTS BV | N/A | N/A |
| MODULAIRE GLOBAL FINANCE 2 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 20/07/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | James Howard O'Malley (924703306) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | James Howard O'Malley (924700076) has left the board |
| 14/10/2022 | New Company Secretary James Odom (930105155) Appointed |
| 14/10/2022 | New Board Member James Odom (930087489) Appointed |
| 21/12/2021 | Sundip Thakrar (912297685) has left the board |
| 20/12/2021 | Gary May (911743687) has left the board |
| 16/12/2021 | New Board Member Mark Vincent Higson (907002202) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 18/07/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | Diarmuid Cummins (924086919) has left the board |
| 01/08/2018 | Change in Reg. Office |
| 07/06/2018 | Azuwuike Ndukwu (924086921) has left the board |
| 07/06/2018 | Azuwuike Ndukwu (924086920) has left the board |
| 07/06/2018 | New Company Secretary James Howard O'Malley (924703306) Appointed |
| 07/06/2018 | New Board Member James Howard O'Malley (924700076) Appointed |
| 20/02/2018 | Gary May (924280694) has left the board |
| 20/02/2018 | New Board Member Gary May (911743687) Appointed |
| 14/02/2018 | Sunny Thakrar (922899406) has left the board |
| 14/02/2018 | New Board Member Sundip Thakrar (912297685) Appointed |
| 07/02/2018 | New Board Member Gary May (924280694) Appointed |
| 07/02/2018 | New Board Member Sunny Thakrar (922899406) Appointed |
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