MODULR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 09895588
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 1 HAMMERSMITH BROADWAY, LONDON, UNITED KINGDOM, W6 9DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 8 November 2016 GBP 51,621.36 . The most likely internet sites of MODULR HOLDINGS LIMITED are www.modulrholdings.co.uk, and www.modulr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modulr Holdings Limited is a Private Limited Company. The company registration number is 09895588. Modulr Holdings Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Modulr Holdings Limited is 1 Hammersmith Broadway London United Kingdom W6 9dl. . BITHAL, Manoj is a Secretary of the company. BADALE, Manoj Kumar is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. STEPHENSON, Myles Christian is a Director of the company. Director BITHAL, Manoj has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BITHAL, Manoj
Appointed Date: 02 February 2016
Director
BADALE, Manoj Kumar
Appointed Date: 02 February 2016
57 years old
Director
MINDENHALL, Charles Stuart
Appointed Date: 02 February 2016
54 years old
Director
STEPHENSON, Myles Christian
Appointed Date: 02 February 2016
53 years old

Resigned Directors

Director
BITHAL, Manoj
Resigned: 02 February 2016
Appointed Date: 01 December 2015
54 years old

Persons With Significant Control

Mr Charles Stuart Mindenhall
Notified on: 11 May 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Katie Louise Yirrell
Notified on: 11 May 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Myles Christian Stephenson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Manoj Kumar Badale
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Manoj Bithal Bsc
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MODULR HOLDINGS LIMITED Events

12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 51,621.36
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 44,117.24
...
... and 5 more events
10 Feb 2016
Appointment of Mr Manoj Kumar Badale as a director on 2 February 2016
10 Feb 2016
Appointment of Mr Myles Christian Stephenson as a director on 2 February 2016
10 Feb 2016
Appointment of Mr Charles Stuart Mindenhall as a director on 2 February 2016
10 Feb 2016
Appointment of Manoj Bithal as a secretary on 2 February 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 7,450

Similar Companies

MODULR FINANCE LIMITED MODULR FS LIMITED MODULR ICB LIMITED MODULR LTD MODULR TECHNOLOGY LIMITED MODUL-SYSTEM INTERNATIONAL LTD MODULTEC INTERNATIONAL LIMITED