MODULAIRE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MODULAIRE GROUP HOLDINGS LIMITED
COMPANY NUMBER
13449748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/06/2021
08/04/2022
BCP V MODULAR SERVICES HOLDINGS IV LIMITED
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
25 Level
One Canada Square Canary Wharf
London
E14 5AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Pavan Cariappa Pattada (932568019) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODULAIRE GROUP 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 MODULAIRE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULAIRE GROUP 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 |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) 29/03/2022 - Present (2 years and 8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
25/04/2022 - Present (2 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) 05/10/2022 - Present (2 years and 2 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 24 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Pavan Cariappa Pattada (932568019) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Emma Louise Mercer (916338342) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Mark Vincent Higson (907002202) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Mark Vincent Higson (907002202) Appointed |
| 10/10/2022 | New Board Member James Odom (930087489) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Tristan John Tully (929375689) Appointed |
| 18/05/2022 | Ralf Niklas Rank (918264695) has left the board |
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