MODEBEST AND HEATHROW GROUP HOLDINGS LTD
MOY HOUSE, 69 BELVUE ROAD, NORTHOLT UB5 5XS- Active
- Private Limited Company
- Company No. 12478605
- Last Updated: 01 Mar 2024
Company Profile
MODEBEST AND HEATHROW GROUP HOLDINGS LTD was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in NORTHOLT. MODEBEST AND HEATHROW GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 8 months and 19 days.
| Name | MODEBEST AND HEATHROW GROUP HOLDINGS LTD |
|---|---|
| Company number | 12478605 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOY HOUSE 69 BELVUE ROAD NORTHOLT UB5 5XS |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael David Brennan Nationality: Irish |
Dates: Monday, March 9, 2020 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Lennox Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Lennox Nationality: British |
Dates: Monday, February 24, 2020 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MODEBEST AND HEATHROW GROUP HOLDINGS LTD | 24 Feb 2020 |