MODEBEST GROUP HOLDINGS LIMITED - NORTHOLT
Company Profile | Company Filings |
Overview
MODEBEST GROUP HOLDINGS LIMITED is a Private Limited Company from NORTHOLT UNITED KINGDOM and has the status: Active.
MODEBEST GROUP HOLDINGS LIMITED was incorporated 22 years ago on 11/01/2002 and has the registered number: 04351579. The accounts status is SMALL and accounts are next due on 31/10/2024.
MODEBEST GROUP HOLDINGS LIMITED was incorporated 22 years ago on 11/01/2002 and has the registered number: 04351579. The accounts status is SMALL and accounts are next due on 31/10/2024.
MODEBEST GROUP HOLDINGS LIMITED - NORTHOLT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MOY HOUSE
NORTHOLT
UB5 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN ANTHONY KELLY | Nov 1974 | Irish | Director | 2020-03-09 | CURRENT |
MR MARK LENNOX | Jun 1974 | British | Director | 2020-03-09 | CURRENT |
MR JOHN JOSEPH MURPHY | May 1972 | British | Director | 2020-03-09 | CURRENT |
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-11 UNTIL 2002-01-15 | RESIGNED | ||
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-11 UNTIL 2002-01-15 | RESIGNED | ||
MR EAMONN JOSEPH SCANLON | May 1965 | Irish | Secretary | 2002-01-15 UNTIL 2020-03-09 | RESIGNED |
MR ALBERT DRAVINS | Oct 1965 | Irish | Director | 2002-01-15 UNTIL 2020-03-09 | RESIGNED |
MRS SIOBHAN ELIZABETH DRAVINS | Secretary | 2019-02-01 UNTIL 2020-03-09 | RESIGNED | ||
MR EAMONN JOSEPH SCANLON | May 1965 | Irish | Director | 2002-01-15 UNTIL 2020-03-09 | RESIGNED |
MR MICHAEL BRENNAN | Jul 1988 | Irish | Director | 2020-03-09 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Brennan | 2020-03-09 - 2021-12-07 | 7/1988 | London | Right to appoint and remove directors |
Mr Mark Lennox | 2020-03-09 - 2020-03-09 | 6/1974 | London | Right to appoint and remove directors |
Mr Sean Anthony Kelly | 2020-03-09 - 2020-03-09 | 11/1974 | London | Right to appoint and remove directors |
Mr John Joseph Murphy | 2020-03-09 - 2020-03-09 | 5/1972 | London | Right to appoint and remove directors |
Modebest And Heathrow Group Holdings Ltd | 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Albert Peter Dravins | 2017-01-11 - 2020-03-09 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Anna Scanlon | 2017-01-11 - 2020-03-09 | 7/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Siobhan Dravins | 2017-01-11 - 2020-03-09 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Eamonn Joseph Scanlon | 2017-01-11 - 2020-02-09 | 5/1965 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MODEBEST_GROUP_HOLDINGS_L - Accounts | 2023-08-25 | 31-01-2023 | £415,966 Cash £24,813,222 equity |
MODEBEST_GROUP_HOLDINGS_L - Accounts | 2022-10-04 | 31-01-2022 | £3,190,152 Cash £24,890,590 equity |
MODEBEST_GROUP_HOLDINGS_L - Accounts | 2021-11-02 | 31-01-2021 | £4,398,656 Cash £24,769,255 equity |
MODEBEST_GROUP_HOLDINGS_L - Accounts | 2020-09-17 | 31-01-2020 | £23,316,481 Cash £24,660,487 equity |
MODEBEST_GROUP_HOLDINGS_L - Accounts | 2019-08-23 | 31-01-2019 | £19,085,186 Cash £22,491,154 equity |
MODEBEST_GROUP_HOLDINGS_L - Accounts | 2018-10-27 | 31-01-2018 | £8,525,844 Cash £17,535,213 equity |
MODEBEST_GROUP_HOLDINGS_L - Accounts | 2017-09-19 | 31-01-2017 | £7,215,306 Cash £12,620,863 equity |