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Modulr Holdings Limited (number 09895588) is a private limited company established on 2015-12-01 originating in United Kingdom. This firm is registered at Scale Space, 58 Wood Lane, London W12 7RZ. Modulr Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Modulr Holdings Limited
Number	09895588
Date of Incorporation:	December 1, 2015
End of financial year:	31 December
Address:	Scale Space, 58 Wood Lane, London, W12 7RZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 7 directors that can be found in this business, we can name: James W. (appointed on 14 July 2023), Laurence G. (appointment date: 27 April 2020), Robert R. (appointed on 31 March 2020). The Companies House reports 5 persons of significant control, namely: Manoj B. has substantial control or influence, Myles S. has substantial control or influence, Charles M. has substantial control or influence.

Directors

People with significant control

Manoj B.

6 April 2016 - 27 January 2021

Nature of control:	significiant influence or control

Myles S.

6 April 2016 - 27 January 2021

Nature of control:	significiant influence or control

Charles M.

11 May 2016 - 27 January 2021

Nature of control:	significiant influence or control

Katie Y.

11 May 2016 - 2 June 2017

Nature of control:	25-50% voting rights

Manoj B.

6 April 2016 - 11 May 2016

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (35 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-07-10: 181214.05 GBP filed on: 28th, July 2023 \| capital	Free Download (15 pages)
(SH03) Purchase of own shares filed on: 28th, July 2023 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 2023-06-08: 181214.05 GBP filed on: 8th, June 2023 \| capital	Free Download (14 pages)
(SH20) Statement by Directors filed on: 8th, June 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-12-08: 184014.80 GBP filed on: 9th, March 2023 \| capital	Free Download (15 pages)
(SH01) Statement of Capital on 2022-12-22: 185064.05 GBP filed on: 9th, March 2023 \| capital	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2022-05-13: 179944.31 GBP filed on: 28th, September 2022 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2022-05-13: 180214.31 GBP filed on: 28th, September 2022 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2022-05-13: 179873.81 GBP filed on: 27th, September 2022 \| capital	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 31st, August 2022 \| incorporation	Free Download (50 pages)
(SH01) Statement of Capital on 2022-01-31: 148128.28 GBP filed on: 29th, March 2022 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 8th, February 2022 \| incorporation	Free Download (45 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-01-20: 138838.28 GBP filed on: 17th, May 2021 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2021-03-01: 139088.28 GBP filed on: 17th, May 2021 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2021-01-20: 135752.52 GBP filed on: 14th, May 2021 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 4th, February 2021 \| incorporation	Free Download (40 pages)
(MA) Memorandum and Articles of Association filed on: 27th, November 2020 \| incorporation	Free Download (41 pages)
(SH01) Statement of Capital on 2020-11-09: 135250.95 GBP filed on: 19th, November 2020 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 24th, August 2020 \| accounts	Free Download (30 pages)
(SH01) Statement of Capital on 2020-04-27: 127286.34 GBP filed on: 18th, June 2020 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 28th, May 2020 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2020-03-19: 111741.29 GBP filed on: 18th, May 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2020-04-15: 119798.14 GBP filed on: 18th, May 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 2019-05-16: 110632.09 GBP filed on: 21st, May 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-03-07: 103504.58 GBP filed on: 1st, May 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2019-03-07: 103577.47 GBP filed on: 30th, April 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2018-09-24: 89807.01 GBP filed on: 16th, January 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2018-12-27: 93818.59 GBP filed on: 16th, January 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2018-09-28: 92597.68 GBP filed on: 16th, January 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2018-06-29: 89757.16 GBP filed on: 17th, December 2018 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 2018-01-26: 83303.64 GBP filed on: 23rd, March 2018 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2017-09-21: 72516.91 GBP filed on: 16th, November 2017 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2017-09-21: 72394.79 GBP filed on: 16th, November 2017 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2017-09-21: 69790.56 GBP filed on: 15th, November 2017 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2017-06-02: 62564.04 GBP filed on: 11th, September 2017 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2017-03-21: 56375.72 GBP filed on: 11th, September 2017 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2017-06-02: 64959.24 GBP filed on: 11th, September 2017 \| capital	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 2017-01-31: 55020.77 GBP filed on: 23rd, May 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-11-08: 51621.36 GBP filed on: 14th, December 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-09-01: 44117.24 GBP filed on: 11th, November 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-20: 9950.00 GBP filed on: 30th, July 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-11: 42416.00 GBP filed on: 30th, July 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-11: 40162.25 GBP filed on: 30th, July 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-01: 20962.25 GBP filed on: 30th, July 2016 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, December 2015 \| incorporation	Free Download (47 pages)

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