MODELER HOLDINGS LIMITED
HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET EN5 4AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10222374
- Last Updated: 01 Mar 2024
Company Profile
MODELER HOLDINGS LIMITED was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in BARNET. MODELER HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 5 months and 1 day.
| Name | MODELER HOLDINGS LIMITED |
|---|---|
| Company number | 10222374 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HATHERLEY HOUSE 15-17 WOOD STREET BARNET EN5 4AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Elliot Simons Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Francis Higgins Nationality: British |
Dates: Thursday, June 9, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1290 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODELER HOLDINGS LIMITED | 09 Jun 2016 |