MODPLAN SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MODPLAN SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
08259108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 4BE
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
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 |
|---|---|---|
| MODPLAN SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOME IMPROVEMENTS BY MODPLAN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODPLAN SOLUTIONS 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 MODPLAN SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODPLAN SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2012 - Present (12 years and 2 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
18/10/2012 - Present (12 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODPLAN SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOME IMPROVEMENTS BY MODPLAN LTD | Active - Accounts Filed | View Report |
| MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Dominic Batchelor (917297122) Appointed |
| 07/02/2023 | New Board Member Dominic Batchelor (930513455) Appointed |
| 07/02/2023 | Colin Andrew Wuestner (909114210) has left the board |
| 07/02/2023 | Clive Anthony Batchelor (909114204) has left the board |
| 07/02/2023 | Angela Susan Batchelor (909114216) has left the board |
| 07/02/2023 | New Board Member Colin Slade (917504710) Appointed |
| 15/01/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 12/12/2012 | New Board Member Colin Andrew Wuestner (909114210) Appointed |
| 12/12/2012 | Colin Wuestner (917297121) has left the board |
| 29/10/2012 | New Board Member Angela Susan Batchelor (909114216) Appointed |
| 29/10/2012 | Angela Batchelor (917297120) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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