MODULAIRE GLOBAL FINANCE 2 PLC - LONDON


Company Profile Company Filings

Overview

MODULAIRE GLOBAL FINANCE 2 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODULAIRE GLOBAL FINANCE 2 PLC was incorporated 6 years ago on 05/12/2017 and has the registered number: 11097819. The accounts status is FULL and accounts are next due on 30/06/2024.

MODULAIRE GLOBAL FINANCE 2 PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

262 HIGH HOLBORN
LONDON
WC1V 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALGECO GLOBAL FINANCE 2 PLC (until 07/10/2020)
ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ODOM Jan 1986 British Director 2022-10-12 CURRENT
MR MARK VINCENT HIGSON May 1956 British Director 2021-12-14 CURRENT
MR JAMES ODOM Secretary 2022-10-12 CURRENT
MR JAMES HOWARD O'MALLEY Jul 1977 British Director 2018-06-01 UNTIL 2022-10-05 RESIGNED
AZUWUIKE HENRY NDUKWU May 1959 American Director 2017-12-05 UNTIL 2018-06-01 RESIGNED
GARY MAY Sep 1958 British Director 2018-01-22 UNTIL 2021-12-15 RESIGNED
MR DIARMUID CUMMINS Sep 1968 Canadian Director 2017-12-05 UNTIL 2018-09-01 RESIGNED
MR JAMES HOWARD O'MALLEY Secretary 2018-06-01 UNTIL 2022-10-05 RESIGNED
MR AZUWUIKE NDUKWU Secretary 2017-12-05 UNTIL 2018-06-01 RESIGNED
MR SUNDIP THAKRAR Mar 1965 British Director 2018-01-22 UNTIL 2021-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modulaire Group Holdings Limited 2017-12-05 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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