MODAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MODAN HOLDINGS LIMITED
COMPANY NUMBER
12462216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
13/02/2020
18/02/2020
DANFAM LIMITED
FLEET
GU52 7SH
48 Dinorben Avenue
FLEET
GU52 7SH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Paul Jonathan Daniels (912712189) Appointed |
| 03/07/2024 | New Board Member Paul Jonathan Daniels (912712189) Appointed |
| 01/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODAN HOLDINGS LIMITED?
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 MODAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODAN HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1999 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1997 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Paul Jonathan Daniels (912712189) Appointed |
| 03/07/2024 | New Board Member Paul Jonathan Daniels (912712189) Appointed |
| 01/12/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Gabriel Douglas Daniels (926714537) has left the board |
| 05/10/2020 | Bethany Hope Daniels (926714538) has left the board |
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