MODULAIRE GLOBAL FINANCE LIMITED

Key Data

Status

Active

Company No.

08207204

Incorporation date

10/09/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

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

View PDF (1 pages)

30/01/2026

Re-registration of Memorandum and Articles

View PDF (20 pages)

30/01/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

20/09/2024

Confirmation statement made on 2024-09-10 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)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

22/09/2023

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

View PDF (4 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

19/09/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (22 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

10/09/2026

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

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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
May, Gary	Director	22/01/2018 - 15/12/2021	34
Thakrar, Sundip	Director	22/01/2018 - 15/12/2021	37
LDCS PROCESS AGENT LIMITED	Corporate Secretary	10/09/2012 - 12/09/2012	235
Odom, James	Director	12/10/2022 - Present	20
Dale, Manjit	Director	10/09/2012 - 25/07/2016	143

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About MODULAIRE GLOBAL FINANCE LIMITED

MODULAIRE GLOBAL FINANCE LIMITED is an(a) Active company incorporated on 10/09/2012 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 LIMITED?

MODULAIRE GLOBAL FINANCE LIMITED is currently Active. It was registered on 10/09/2012 .

Where is MODULAIRE GLOBAL FINANCE LIMITED located?

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

What does MODULAIRE GLOBAL FINANCE LIMITED do?

MODULAIRE GLOBAL FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MODULAIRE GLOBAL FINANCE LIMITED?

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