MODPLAN SOLUTIONS HOLDINGS LIMITED - BARNET
| Company Profile | Company Filings |
Overview
MODPLAN SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from BARNET and has the status: Active.
MODPLAN SOLUTIONS HOLDINGS LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MODPLAN SOLUTIONS HOLDINGS LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MODPLAN SOLUTIONS HOLDINGS LIMITED - BARNET
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CARTWRIGHTS REGENCY HOUSE
BARNET
EN5 4BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN SLADE | Oct 1983 | British | Director | 2023-01-25 | CURRENT |
| MR DOMINIC BATCHELOR | Feb 1985 | British | Director | 2023-01-25 | CURRENT |
| MR COLIN WUESTNER | Jul 1957 | British | Director | 2012-10-18 UNTIL 2012-10-18 | RESIGNED |
| MR COLIN ANDREW WUESTNER | Jul 1957 | British | Director | 2012-10-18 UNTIL 2023-01-25 | RESIGNED |
| MR CLIVE ANTHONY BATCHELOR | Apr 1955 | British | Director | 2012-10-18 UNTIL 2023-01-25 | RESIGNED |
| MRS ANGELA SUSAN BATCHELOR | Nov 1956 | British | Director | 2012-10-18 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Modplan Group Holdings Ltd | 2023-01-25 | Barnet Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Clive Anthony Batchelor | 2016-06-30 - 2023-01-25 | 4/1955 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Angela Susan Batchelor | 2016-06-30 - 2023-01-25 | 11/1956 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |