MODUS SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MODUS SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
03871198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1999
(25years old)
WEBSITE
INNISFREE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/11/1999
22/03/2000
CARNIVALDRIFT LIMITED
CARDIFF
CF10 2GE
Second Floor
46-48 Charles Street
Cardiff
South Glamorgan
CF10 2GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODUS SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MODUS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODUS SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODUS SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUS SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2000 - Present (24 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 10 Past: 63 |
View Report |
|
13/04/2000 - Present (24 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Secretary |
Current: 4 Past: 8 |
View Report |
|
19/05/2006 - Present (18 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
14/11/2018 - Present (6years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 30 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODUS SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MODUS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 13/04/2022 | Paul Francis (908994759) has left the board |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 14/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 05/10/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 05/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 23/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | Christian Lucien Corpetti (916375254) has left the board |
| 15/05/2019 | New Board Member Kashif Rahuf (925843078) Appointed |
| 15/05/2019 | Carl Harvey Dix (921958805) has left the board |
| 15/05/2019 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 19/12/2018 | New Accounts filed |
| 29/11/2018 | Sheila Jamieson Clark (917953467) has left the board |
| 29/11/2018 | New Board Member Benjamin Michael Watson (925291054) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 22/03/2017 | Change in Reg. Office |
| 01/12/2016 | Christopher Brian Waples (904138764) has left the board |
| 01/12/2016 | New Board Member Carl Harvey Dix (921958805) Appointed |
| 22/11/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 17/03/2015 | Christian Lucien Corpetti (919560241) has left the board |
| 17/03/2015 | New Board Member Christian Lucien Corpetti (916375254) Appointed |
| 10/03/2015 | New Accounts filed |
| 10/03/2015 | Stuart Martin Colvin (909964310) has left the board |
| 10/03/2015 | New Board Member Christian Lucien Corpetti (919560241) Appointed |
| 22/11/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 18/07/2014 | Peter Richard Armstrong (905785848) has left the board |
| 30/11/2013 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Sheila Jamieson Clark (917953467) Appointed |
| 13/11/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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