MODINA INVESTMENTS LIMITED
THE OLD MARKET TAVERN, 26 AGINCOURT SQUARE, MONMOUTH NP25 3BT- Active
- Private Limited Company
- Company No. 14934531
- Last Updated: 01 Mar 2024
Company Profile
MODINA INVESTMENTS LIMITED was incorporated on Wednesday, June 14, 2023 as a Private Limited Company with registered address in MONMOUTH. MODINA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 4 months and 8 days.
| Name | MODINA INVESTMENTS LIMITED |
|---|---|
| Company number | 14934531 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD MARKET TAVERN 26 AGINCOURT SQUARE MONMOUTH NP25 3BT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Rhiannon Eve Leedam Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Leedam Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Andrew Leedam Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 14 March 2025, (142 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODINA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODINA INVESTMENTS LIMITED | 14 Jun 2023 |