MODULAIRE GLOBAL FINANCE 2 LIMITED

Key Data

Status

Active

Company No.

11097819

Incorporation date

05/12/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/01/2026

Re-registration of Memorandum and Articles

View PDF (20 pages)

30/01/2026

Re-registration from a public company to a private limited company

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

08/01/2025

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Mark Vincent Higson as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mrs Emma Louise Mercer as a director on 2024-07-31

View PDF (2 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

13/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

07/12/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

19/09/2023

Statement of capital following an allotment of shares on 2021-12-22

View PDF (4 pages)

15/12/2022

Change of details for Tdr Capital Gp Llp as a person with significant control on 2022-06-14

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

14/12/2022

Termination of appointment of James Howard O'malley as a secretary on 2022-10-05

View PDF (1 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Odom, James	Director	12/10/2022 - Present	20
May, Gary	Director	22/01/2018 - 15/12/2021	34
Thakrar, Sundip	Director	22/01/2018 - 15/12/2021	37
Higson, Mark Vincent	Director	14/12/2021 - 31/07/2024	22
O'malley, James Howard	Director	01/06/2018 - 05/10/2022	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About MODULAIRE GLOBAL FINANCE 2 LIMITED

MODULAIRE GLOBAL FINANCE 2 LIMITED is an(a) Active company incorporated on 05/12/2017 with the registered office located at 262 High Holborn, London WC1V 7NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODULAIRE GLOBAL FINANCE 2 LIMITED?

MODULAIRE GLOBAL FINANCE 2 LIMITED is currently Active. It was registered on 05/12/2017 .

Where is MODULAIRE GLOBAL FINANCE 2 LIMITED located?

MODULAIRE GLOBAL FINANCE 2 LIMITED is registered at 262 High Holborn, London WC1V 7NA.

What does MODULAIRE GLOBAL FINANCE 2 LIMITED do?

MODULAIRE GLOBAL FINANCE 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MODULAIRE GLOBAL FINANCE 2 LIMITED?

The latest filing was on 30/01/2026: Resolutions.