Modhwadia Holdings Limited. net worth, address, company information. Free

Company search

Modhwadia Holdings Limited (Companies House Registration Number 11155431) is a private limited company founded on 2018-01-17 originating in United Kingdom. This firm is situated at 239 Western Road, Southall UB2 5HS. Modhwadia Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Modhwadia Holdings Limited
Number	11155431
Date of Incorporation:	2018/01/17
End of financial year:	31 March
Address:	239 Western Road, Southall, UB2 5HS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Ajay M. (appointed on 17 January 2018), Hasumati M. (appointment date: 17 January 2018). The official register indexes 3 persons of significant control, namely: Niraaj M. owns 1/2 or less of shares, 1/2 or less of voting rights, Hasumati M. owns 1/2 or less of shares, Ajay M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,793	36,675	89,354	149,460	189,825
Fixed Assets	25	25	25	25	25
Total Assets Less Current Liabilities	8,078	35,467	88,875	148,933	189,130

People with significant control

Niraaj M.

24 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Hasumati M.

17 January 2018

Nature of control:	25-50% shares

Ajay M.

17 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/10/16 filed on: 16th, October 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023/08/24 filed on: 29th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/08/24 filed on: 25th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/16 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/01/16 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/01/16 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/01/16 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, July 2019 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2019/01/31 to 2019/03/31 filed on: 10th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/16 filed on: 18th, February 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 125.00 GBP is the capital in company's statement on 2018/08/01 filed on: 1st, October 2018 \| capital	Free Download (3 pages)
(CH01) On 2018/07/30 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, January 2018 \| incorporation	Free Download (48 pages)

Companies nearby
Taran Investments (london) Limited [0.01 mile]
As-sumou Ltd [0.05 mile]
Preet Building Contractors Ltd [0.07 mile]
J.s. Fruit And Veg. Limited [0.07 mile]


Badhni Limited [0.04 mile]
Asm Rail & Civils Ltd [0.07 mile]
Oneclick Photography Ltd [0.07 mile]
Hari Om Construction Ltd [0.07 mile]