MODULR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09895588

Incorporation date

01/12/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

07/04/2026

Registration of charge 098955880003, created on 2026-03-31

View PDF (39 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-02-09

View PDF (8 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (14 pages)

11/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

18/02/2025

Appointment of Mohit Raju Daryanani as a director on 2025-01-01

View PDF (2 pages)

22/01/2025

Termination of appointment of James William Richard Whittington as a director on 2025-01-01

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (15 pages)

15/11/2024

Appointment of Mr Patrick Thomas Abbotts as a director on 2024-07-15

View PDF (2 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

13/09/2024

Cancellation of shares. Statement of capital on 2024-07-30

View PDF (15 pages)

13/09/2024

Purchase of own shares.

View PDF (4 pages)

26/07/2024

Statement by Directors

View PDF (2 pages)

26/07/2024

Resolutions

View PDF (2 pages)

26/07/2024

Solvency Statement dated 13/06/24

View PDF (2 pages)

26/07/2024

Statement of capital on 2024-07-26

View PDF (14 pages)

02/07/2024

Termination of appointment of Manoj Kumar Badale as a director on 2024-05-24

View PDF (1 pages)

07/06/2024

Registration of charge 098955880002, created on 2024-05-31

View PDF (39 pages)

21/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (15 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

04/08/2023

Termination of appointment of Aaron Goldman as a director on 2023-07-14

View PDF (1 pages)

04/08/2023

Appointment of Mr James William Richard Whittington as a director on 2023-07-14

View PDF (2 pages)

28/07/2023

Purchase of own shares.

View PDF (4 pages)

28/07/2023

Cancellation of shares. Statement of capital on 2023-07-10

View PDF (15 pages)

20/06/2023

Director's details changed for Mr Manoj Kumar Badale on 2022-12-01

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Robert Alan Devey on 2022-12-02

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Myles Christian Stephenson on 2022-12-01

View PDF (2 pages)

08/06/2023

Resolutions

View PDF (2 pages)

08/06/2023

Solvency Statement dated 05/06/23

View PDF (4 pages)

08/06/2023

Statement by Directors

View PDF (4 pages)

08/06/2023

Statement of capital on 2023-06-08

View PDF (14 pages)

09/03/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (15 pages)

09/03/2023

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

View PDF (15 pages)

24/01/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (26 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

30/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mr Manoj Kumar Badale	Director	02/02/2016 - 24/05/2024	172
Bithal, Manoj Kumar	Director	01/12/2015 - 02/02/2016	43
Devey, Robert Alan	Director	07/10/2018 - Present	130
Garrett, Laurence Roy	Director	27/04/2020 - Present	18
Mr Robert Michael Reid	Director	31/03/2020 - Present	18

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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Description

About MODULR HOLDINGS LIMITED

MODULR HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2015 with the registered office located at Scale Space, 58 Wood Lane, London W12 7RZ. There are currently 7 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 MODULR HOLDINGS LIMITED?

MODULR HOLDINGS LIMITED is currently Active. It was registered on 01/12/2015 .

Where is MODULR HOLDINGS LIMITED located?

MODULR HOLDINGS LIMITED is registered at Scale Space, 58 Wood Lane, London W12 7RZ.

What does MODULR HOLDINGS LIMITED do?

MODULR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MODULR HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Registration of charge 098955880003, created on 2026-03-31.