MODINA INVESTMENTS LIMITED

MODINA INVESTMENTS LIMITED is an active private limited company, incorporated on 14 June 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Agincourt Square, Monmouth. The company's next accounts are due on 14 March 2025, and fall under the accounts category: No Accounts Filed. MODINA INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD MARKET TAVERN
Address Line 2	26 AGINCOURT SQUARE
Post Town	MONMOUTH
Country	WALES
Postcode	NP25 3BT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	14/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	Not available

Return

Next Due Date	12/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MODINA INVESTMENTS LIMITED

Directors

(The company's officers)

MR JAMES ROBERT ANDREW LEEDAM

(~64 year old British national)

LEEDAM NATURAL HERITAGE THE OLD MARKET TAVERN, 26 AGINCOURT SQUARE, MONMOUTH, NP25 3BT, WALES

Current Director
Gives occupation as CHARTERED BUILDING SURVEYOR
Usually resident in WALES

Appointed on 14/06/2023

MISS RHIANNON EVE LEEDAM

(~32 year old British national)

LEEDAM NATURAL HERITAGE THE OLD MARKET TAVERN, 26 AGINCOURT SQUARE, MONMOUTH, NP25 3BT, WALES

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in WALES

Appointed on 14/06/2023

Shareholders

(Persons of Significant Control)

Mr James Robert Andrew Leedam

(~64 year old British national)

Leedam Natural Heritage, The Old Market Tavern, 26 Agincourt Square, Monmouth, NP25 3BT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2023

Mrs Elaine Leedam

(~65 year old British national)

Leedam Natural Heritage, The Old Market Tavern, 26 Agincourt Square, Monmouth, NP25 3BT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2023

Miss Rhiannon Eve Leedam

(~32 year old British national)

Leedam Natural Heritage, The Old Market Tavern, 26 Agincourt Square, Monmouth, NP25 3BT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2023

Connections

(Shared officers)

NATIVE WOODLAND LIMITED

MR JAMES ROBERT ANDREW LEEDAM
MS RHIANNON EVE LEEDAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)