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MODUS HOLDINGS LIMITED

MODUS HOLDINGS LIMITED is an active private limited company, incorporated on 16 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MODUS HOLDINGS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number11625737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOODWOOD HOUSE
Address Line 2BLACKBROOK PARK AVENUE
Post TownTAUNTON
CountySOMERSET
CountryUNITED KINGDOM
PostcodeTA1 2PX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MODUS HOLDINGS LIMITED

Directors

(The company's officers)
MR PATRICK STEPHAN FORGET
(~49 year old Canadian national)
GOODWOOD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in MALAYSIA
Appointed on 29/02/2024
MR JONATHAN POWELL
(~52 year old British national)
CRICKET ST THOMAS, CHARD, SOMERSET, TA20 4BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2018
MR EDWARD RICHARDSON
(~51 year old British national)
CRICKET ST THOMAS, CHARD, SOMERSET, TA20 4BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2018
MR NICHOLAS SAVAGE
(~54 year old British national)
CRICKET ST THOMAS, CHARD, SOMERSET, TA20 4BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGNER AND DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR IAN DOUGLAS SCOTT
(~58 year old British national)
GOODWOOD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2019
MR MATTHEW TOMPKINS
(~61 year old British national)
CRICKET ST THOMAS, CHARD, SOMERSET, TA20 4BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MISS PAIGE WEI-YIN WONG
(~42 year old Canadian national)
GOODWOOD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in CANADA
Appointed on 29/02/2024

Shareholders

(Persons of Significant Control)
Mr Edward Richardson
(~51 year old British national)
Cricket St Thomas, Chard, Somerset, TA20 4BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2018
Mr Jonathan Powell
(~52 year old British national)
Cricket St Thomas, Chard, Somerset, TA20 4BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2018

Connections

(Shared officers)
  • MR EDWARD JAMES RICHARDSON
  • MR IAN DOUGLAS SCOTT
  • MR IAN DOUGLAS SCOTT
  • MR EDWARD RICHARDSON
  • MR EDWARD RICHARDSON
  • MR NICHOLAS SAVAGE
  • MR MATTHEW TOMPKINS
  • MR JONATHAN POWELL
  • MR EDWARD RICHARDSON
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)

MODUS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TA1 2PX.

Map of MODUS HOLDINGS LIMITED at local scale
Map of MODUS HOLDINGS LIMITED at local scale
Map of MODUS HOLDINGS LIMITED at district scale
Map of MODUS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA1 2PX

Other companies with registered offices in TA1 2PX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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