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Company Information for

MODULR HOLDINGS LIMITED

SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
09895588
Private Limited Company
Active

Company Overview

About Modulr Holdings Ltd
MODULR HOLDINGS LIMITED was founded on 2015-12-01 and has its registered office in London. The organisation's status is listed as "Active". Modulr Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MODULR HOLDINGS LIMITED
 
Legal Registered Office
SCALE SPACE
58 WOOD LANE
LONDON
W12 7RZ
 
Filing Information
Company Number 09895588
Company ID Number 09895588
Date formed 2015-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-07 16:10:28
Primary Source:Companies House
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Company Officers of MODULR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MANOJ BITHAL
 Company Secretary 2016-02-02
MANOJ KUMAR BADALE
 Director 2016-02-02
CHARLES STUART MINDENHALL
 Director 2016-02-02
MYLES CHRISTIAN STEPHENSON
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MANOJ BITHAL
 Director 2015-12-01 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ KUMAR BADALE BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE ACCELERATE PLATFORMS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
MANOJ KUMAR BADALE MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MANOJ KUMAR BADALE ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
MANOJ KUMAR BADALE SALARY FINANCE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
MANOJ KUMAR BADALE LIBERIS BCA LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MANOJ KUMAR BADALE CLEAR SCORE TECHNOLOGY LIMITED Director 2015-01-06 CURRENT 2014-09-17 Active
MANOJ KUMAR BADALE BRIGHTBRIDGE MANAGEMENT LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE BRIGHTBRIDGE CAPITAL LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE MKB FAMILY HOLDINGS LTD Director 2014-09-12 CURRENT 2014-09-12 Active
MANOJ KUMAR BADALE BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MANOJ KUMAR BADALE CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
MANOJ KUMAR BADALE MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
MANOJ KUMAR BADALE LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
MANOJ KUMAR BADALE PILLAR VENTURES LTD Director 2013-08-06 CURRENT 2013-08-06 Active
MANOJ KUMAR BADALE HAMMER SPORTS EVENTS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-06-21
MANOJ KUMAR BADALE H&F BRIDGE PARTNERSHIP LIMITED Director 2013-05-20 CURRENT 2006-07-10 Liquidation
MANOJ KUMAR BADALE OAKBROOK FINANCE LIMITED Director 2012-11-21 CURRENT 2011-11-02 Active
MANOJ KUMAR BADALE BC PRODUCTIONS LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-03-28
MANOJ KUMAR BADALE OPERATION SMILE CYCLING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-02-02
MANOJ KUMAR BADALE ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
MANOJ KUMAR BADALE BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
MANOJ KUMAR BADALE AVADO LEARNING (UK) LIMITED Director 2011-01-25 CURRENT 2010-10-05 Active
MANOJ KUMAR BADALE LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
MANOJ KUMAR BADALE THE BRITISH ASIAN TRUST Director 2008-05-08 CURRENT 2008-05-08 Active
MANOJ KUMAR BADALE EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
MANOJ KUMAR BADALE EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
MANOJ KUMAR BADALE BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
MANOJ KUMAR BADALE AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL ACCELERATE TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE PEOPLE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE BUSINESS NETWORKING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR SERVICING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR FINANCE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL FOSJENTO HOLDINGS LTD Director 2016-11-23 CURRENT 2016-01-12 Active
CHARLES STUART MINDENHALL OAKBROOK FINANCE LIMITED Director 2016-10-03 CURRENT 2011-11-02 Active
CHARLES STUART MINDENHALL HAMMERSMITH & FULHAM YOUTH ZONE Director 2016-09-17 CURRENT 2016-09-17 Active
CHARLES STUART MINDENHALL BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ACCELERATE PLATFORMS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ARCH GRADUATES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BARKING & DAGENHAM YOUTH ZONE Director 2016-06-16 CURRENT 2016-06-16 Active
CHARLES STUART MINDENHALL CONTENTIVE GROUP LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHARLES STUART MINDENHALL STACK CONTENT DISCOVERY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
CHARLES STUART MINDENHALL MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
CHARLES STUART MINDENHALL HCR SERVICES LTD Director 2016-02-10 CURRENT 2014-01-16 Active - Proposal to Strike off
CHARLES STUART MINDENHALL MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2016-01-01 CURRENT 2005-07-22 Active
CHARLES STUART MINDENHALL MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
CHARLES STUART MINDENHALL ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
CHARLES STUART MINDENHALL ONSIDE YOUTH ZONES Director 2015-09-07 CURRENT 2008-05-13 Active
CHARLES STUART MINDENHALL THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2015-05-14 CURRENT 2009-09-29 Active
CHARLES STUART MINDENHALL CLICKZ GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHARLES STUART MINDENHALL BUSINESS FINANCE TECHNOLOGY GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CHARLES STUART MINDENHALL BIJOU APPLICATIONS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
CHARLES STUART MINDENHALL SALARY FINANCE LOANS LIMITED Director 2015-01-06 CURRENT 2011-05-23 Active
CHARLES STUART MINDENHALL BRIDGES IMPACT FOUNDATION LIMITED Director 2014-12-17 CURRENT 2009-03-31 Active
CHARLES STUART MINDENHALL ICOULD LIMITED Director 2014-11-12 CURRENT 2008-08-18 Active - Proposal to Strike off
CHARLES STUART MINDENHALL CONTENTIVE FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-05-17
CHARLES STUART MINDENHALL FASTFUTURES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
CHARLES STUART MINDENHALL BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
CHARLES STUART MINDENHALL CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
CHARLES STUART MINDENHALL FOSPHA LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
CHARLES STUART MINDENHALL EXPERT IMPACT Director 2014-01-10 CURRENT 2013-05-17 Active
CHARLES STUART MINDENHALL MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
CHARLES STUART MINDENHALL LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
CHARLES STUART MINDENHALL MAGNUM OPUS FINE ART LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHARLES STUART MINDENHALL INTERCEDEMB HOLDINGS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
CHARLES STUART MINDENHALL BC MUSIC MEDIA LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL CONTENTIVE LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL HIVE LEARNING LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES STUART MINDENHALL AVADO APPRENTICESHIPS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
CHARLES STUART MINDENHALL ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
CHARLES STUART MINDENHALL AGILISYS ARCH LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
CHARLES STUART MINDENHALL LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
CHARLES STUART MINDENHALL COPPERDIME LIMITED Director 2010-10-14 CURRENT 2005-12-15 Active
CHARLES STUART MINDENHALL INPLAYMAKER LIMITED Director 2010-10-14 CURRENT 2007-10-17 Active
CHARLES STUART MINDENHALL CPAY FINANCIAL LTD Director 2010-03-08 CURRENT 2010-03-08 Dissolved 2013-10-22
CHARLES STUART MINDENHALL CRICKET RIGHTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
CHARLES STUART MINDENHALL EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
CHARLES STUART MINDENHALL EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
CHARLES STUART MINDENHALL H&F BRIDGE PARTNERSHIP LIMITED Director 2006-07-10 CURRENT 2006-07-10 Liquidation
CHARLES STUART MINDENHALL BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
CHARLES STUART MINDENHALL AGILISYS CONTACT SERVICES LIMITED Director 2004-02-05 CURRENT 2001-09-17 Active
CHARLES STUART MINDENHALL AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED Director 2003-09-24 CURRENT 2000-04-12 Dissolved 2015-05-26
CHARLES STUART MINDENHALL AGILISYS MANAGED SERVICES LIMITED Director 2003-09-24 CURRENT 2001-10-04 Active
CHARLES STUART MINDENHALL AGILISYS LIMITED Director 2001-11-26 CURRENT 2001-11-22 Active
CHARLES STUART MINDENHALL AGILISYS B2C LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS B2B LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS SERVICES HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL AGILISYS PROFESSIONAL SERVICES LIMITED Director 1998-05-28 CURRENT 1998-05-27 Active
MYLES CHRISTIAN STEPHENSON MODULR LTD Director 2016-02-25 CURRENT 2016-02-25 Active
MYLES CHRISTIAN STEPHENSON MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MYLES CHRISTIAN STEPHENSON MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MYLES CHRISTIAN STEPHENSON MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MYLES CHRISTIAN STEPHENSON MODULR FS LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MYLES CHRISTIAN STEPHENSON CPAY FINANCIAL LTD Director 2010-03-08 CURRENT 2010-03-08 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-04APPOINTMENT TERMINATED, DIRECTOR AARON GOLDMAN
2023-08-04DIRECTOR APPOINTED MR JAMES WILLIAM RICHARD WHITTINGTON
2023-07-28Purchase of own shares
2023-07-28Cancellation of shares. Statement of capital on 2023-07-10 GBP 181,214.050
2023-06-20Director's details changed for Mr Manoj Kumar Badale on 2022-12-01
2023-06-20Director's details changed for Mr Robert Alan Devey on 2022-12-02
2023-06-20Director's details changed for Mr Myles Christian Stephenson on 2022-12-01
2023-06-08Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution purchase number of shares</ul>
2023-06-08Solvency Statement dated 05/06/23
2023-06-08Statement by Directors
2023-06-08Statement of capital on GBP 181,214.050
2023-03-0908/12/22 STATEMENT OF CAPITAL GBP 184014.80
2023-03-0922/12/22 STATEMENT OF CAPITAL GBP 185064.05
2023-01-25CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30Change of share class name or designation
2022-09-30SH08Change of share class name or designation
2022-09-2813/05/22 STATEMENT OF CAPITAL GBP 180214.31
2022-09-2813/05/22 STATEMENT OF CAPITAL GBP 179944.31
2022-09-28Particulars of variation of rights attached to shares
2022-09-28SH10Particulars of variation of rights attached to shares
2022-09-28SH0113/05/22 STATEMENT OF CAPITAL GBP 180214.31
2022-09-2713/05/22 STATEMENT OF CAPITAL GBP 179873.81
2022-09-27SH0113/05/22 STATEMENT OF CAPITAL GBP 179873.81
2022-09-21AP01DIRECTOR APPOINTED AARON GOLDMAN
2022-08-31Memorandum articles filed
2022-08-31MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Conversion of shares 15/04/2022
  • Resolution of adoption of Articles of Association
2022-05-31TM02Termination of appointment of Manoj Bithal on 2022-03-25
2022-03-29SH0131/01/22 STATEMENT OF CAPITAL GBP 148128.28
2022-02-08Memorandum articles filed
2022-02-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-02-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 098955880001
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098955880001
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-27SH08Change of share class name or designation
2021-05-17SH0101/03/21 STATEMENT OF CAPITAL GBP 139088.28
2021-05-14SH0120/01/21 STATEMENT OF CAPITAL GBP 135752.52
2021-04-01PSC08Notification of a person with significant control statement
2021-04-01PSC07CESSATION OF MANOJ KUMAR BADALE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-11-27MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19SH0109/11/20 STATEMENT OF CAPITAL GBP 135250.95
2020-09-30CH01Director's details changed for Mr Robert Alan Devey on 2020-09-11
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM 1 Hammersmith Broadway London W6 9DL United Kingdom
2020-09-11REGISTERED OFFICE CHANGED ON 11/09/20 FROM , 1 Hammersmith Broadway, London, W6 9DL, United Kingdom
2020-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-18AP01DIRECTOR APPOINTED MR LAURENCE ROY GARRETT
2020-06-18SH0127/04/20 STATEMENT OF CAPITAL GBP 127286.34
2020-05-28MEM/ARTSARTICLES OF ASSOCIATION
2020-05-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2020-05-18SH0115/04/20 STATEMENT OF CAPITAL GBP 119798.14
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JENS DUEING
2020-05-04AP01DIRECTOR APPOINTED MR ROBERT MICHAEL REID
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-28SH10Particulars of variation of rights attached to shares
2019-05-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-05-21SH0116/05/19 STATEMENT OF CAPITAL GBP 110632.09
2019-05-01SH0107/03/19 STATEMENT OF CAPITAL GBP 103504.58
2019-04-30SH0107/03/19 STATEMENT OF CAPITAL GBP 103577.47
2019-04-03AP01DIRECTOR APPOINTED MR JENS DUEING
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2019-01-16SH0127/12/18 STATEMENT OF CAPITAL GBP 93818.59
2019-01-16PSC04Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2017-06-02
2019-01-16PSC07CESSATION OF KATIE LOUISE YIRRELL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-17AP01DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
2018-12-17SH0129/06/18 STATEMENT OF CAPITAL GBP 89757.16
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 83303.64
2018-03-23SH0126/01/18 STATEMENT OF CAPITAL GBP 83303.64
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 72516.91
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-22RES01ADOPT ARTICLES 21/03/2017
2017-11-22RES01ADOPT ARTICLES 21/03/2017
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 72516.91
2017-11-16SH0121/09/17 STATEMENT OF CAPITAL GBP 72516.91
2017-11-16SH0121/09/17 STATEMENT OF CAPITAL GBP 72394.79
2017-11-15SH0121/09/17 STATEMENT OF CAPITAL GBP 69790.56
2017-09-25RP04SH01SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 55018.080
2017-09-25ANNOTATIONClarification
2017-09-11SH0121/03/17 STATEMENT OF CAPITAL GBP 56375.715
2017-09-11SH0102/06/17 STATEMENT OF CAPITAL GBP 64959.24
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 62564.04
2017-09-11SH0102/06/17 STATEMENT OF CAPITAL GBP 62564.04
2017-09-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-23SH0131/01/17 STATEMENT OF CAPITAL GBP 55020.77
2017-01-12RES12VARYING SHARE RIGHTS AND NAMES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-14SH0108/11/16 STATEMENT OF CAPITAL GBP 51621.36
2016-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-11SH0101/09/16 STATEMENT OF CAPITAL GBP 44117.24
2016-07-30SH0111/05/16 STATEMENT OF CAPITAL GBP 42416
2016-07-30SH0111/05/16 STATEMENT OF CAPITAL GBP 40162.25
2016-07-30SH0101/02/16 STATEMENT OF CAPITAL GBP 20962.25
2016-07-30SH0120/01/16 STATEMENT OF CAPITAL GBP 9950
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ BITHAL
2016-02-10AP01DIRECTOR APPOINTED MR MANOJ KUMAR BADALE
2016-02-10AP01DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL
2016-02-10AP03SECRETARY APPOINTED MANOJ BITHAL
2016-02-10AP01DIRECTOR APPOINTED MR MYLES CHRISTIAN STEPHENSON
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 7450
2015-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODULR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODULR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MODULR HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MODULR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULR HOLDINGS LIMITED
Trademarks
We have not found any records of MODULR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MODULR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODULR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODULR HOLDINGS LIMITED any grants or awards.
Ownership
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