MODPLAN GROUP HOLDINGS LTD - BARNET


Company Profile Company Filings

Overview

MODPLAN GROUP HOLDINGS LTD is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
MODPLAN GROUP HOLDINGS LTD was incorporated 1 years ago on 22/12/2022 and has the registered number: 14553910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

MODPLAN GROUP HOLDINGS LTD - BARNET

This company is listed in the following categories:
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

REGENCY HOUSE
BARNET
HERTFORDSHIRE
EN5 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN SLADE Oct 1983 British Director 2022-12-22 CURRENT
MR DOMINIC BATCHELOR Feb 1985 British Director 2022-12-22 CURRENT
MR COLIN ANDREW WUESTNER Jul 1957 British Director 2022-12-22 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Batchelor 2022-12-22 2/1985 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED ARLESEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HOME IMPROVEMENTS BY MODPLAN LTD BARNET Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MODPLAN SOLUTIONS HOLDINGS LIMITED BARNET Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MODPLAN HOME EXTENSIONS AND CONVERSIONS LTD BARNET UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Modplan Group Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-16 31-07-2023 £2,635 equity

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