MODUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MODUS HOLDINGS LIMITED
COMPANY NUMBER
11625737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2018
(6 years and 2 months old)
WEBSITE
https://www.modusfurniture.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 2PX
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset TA1 2PX
TA1 2PX
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 |
|---|---|---|
| MODUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODUS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Board Member Christopher Francisco Hutton (931547760) Appointed |
| 30/10/2024 | Ian Douglas Scott (914700842) has left the board |
Credit Risk Overview
Want to learn more about MODUS 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 MODUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUS 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 |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2023 - Present (1years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODUS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| MODUS FURNITURE LIMITED | Active - Accounts Filed | View Report |
| MODUS FURNITURE PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Board Member Christopher Francisco Hutton (931547760) Appointed |
| 30/10/2024 | Ian Douglas Scott (914700842) has left the board |
| 07/06/2024 | Patrick Stephan Forget (932083481) has left the board |
| 07/06/2024 | New Board Member David Feldberg (932378198) Appointed |
| 25/03/2024 | New Board Member Patrick Stephan Forget (932083481) Appointed |
| 05/01/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Nicholas Savage (930581380) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Matthew Tompkins (931066216) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | Robert James Harman (921678364) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | Graham John Sweetinburgh (924955869) has left the board |
| 27/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | Andrew James Thompson (923406648) has left the board |
| 22/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 14/06/2019 | Linda Margaret Adams (917752728) has left the board |
| 24/05/2019 | New Board Member Ian Douglas Scott (914700842) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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