MODEBEST AND HEATHROW GROUP HOLDINGS LTD - NORTHOLT
Company Profile | Company Filings |
Overview
MODEBEST AND HEATHROW GROUP HOLDINGS LTD is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD was incorporated 4 years ago on 24/02/2020 and has the registered number: 12478605. The accounts status is GROUP and accounts are next due on 31/10/2024.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD was incorporated 4 years ago on 24/02/2020 and has the registered number: 12478605. The accounts status is GROUP and accounts are next due on 31/10/2024.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD - 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN ANTHONY KELLY | Nov 1974 | Irish | Director | 2020-03-09 | CURRENT |
MR JOHN JOSEPH MURPHY | May 1972 | British | Director | 2020-03-09 | CURRENT |
MR MARK LENNOX | Jun 1974 | British | Director | 2020-02-24 | CURRENT |
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 - 2021-12-21 | 7/1988 | Northolt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Lennox | 2020-03-09 | 6/1974 | Northolt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Lennox | 2020-02-24 - 2020-03-09 | 6/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MODEBEST_AND_HEATHROW_GRO - Accounts | 2023-08-25 | 31-01-2023 | £714,495 Cash £64,364 equity |
MODEBEST_AND_HEATHROW_GRO - Accounts | 2022-10-04 | 31-01-2022 | £1,260,223 Cash £45,398 equity |
MODEBEST_AND_HEATHROW_GRO - Accounts | 2021-11-02 | 31-01-2021 | £1,627,751 Cash £6,351 equity |