Modus Partnerships Holdings Limited is a private limited company that can be found at Office 3B Ormonde Drive, Denby, Ripley DE5 8LE. Incorporated on 2021-04-13, this 3-year-old company is run by 1 director.
Director Jemma C., appointed on 29 January 2024.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Office 3B Ormonde Drive |
| Office Address2 | Denby |
| Town | Ripley |
| Post code | DE5 8LE |
| Country of origin | United Kingdom |
| Registration Number | 13332278 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 29 January 2024
The register of persons with significant control who own or control the company is made up of 7 names. As we identified, there is Linkled (Hk) Co., Limited from Tsim Sha Tsui, Hong Kong. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jemma C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Linkled (Hk) Co., Limited
Unit 906, Workingport Commercial Bldg, 3 Hau Fook St, Tsim Sha Tsui, Hong Kong
| Legal authority | Cap. 622 Companies Ordinance |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2304825 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jemma C.
| Notified on | 1 March 2024 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel R.
| Notified on | 3 January 2024 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saber Energy Ltd
Floor 3 St. James's Row, St James House, St. James's Row, Burnley, BB11 1DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11502259 |
| Notified on | 3 January 2024 |
| Ceased on | 22 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dewfall Limited
Blaby Hall 1 Church Street, Blaby, Leicester, Leicestershire, LE8 4FA, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 3305868 |
| Notified on | 13 April 2021 |
| Ceased on | 3 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Srp Family Limited
Blaby Hall 1 Church Street, Blaby, Leicester, Leciestershire, LE8 4FA, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13305886 |
| Notified on | 13 April 2021 |
| Ceased on | 3 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beau Tiger Limited
11 Mercus Court Meridian Business Park, Leicester, Leciestershire, LE19 1RJ, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12203546 |
| Notified on | 13 April 2021 |
| Ceased on | 20 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 250 | 250 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -750 | -750 |
| Average Number Employees During Period | 3 | |
| Creditors | 200 129 | 200 129 |
| Fixed Assets | 201 129 | 201 129 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 11th January 2024 filed on: 11th, January 2024 |
officers | Free Download (1 page) |
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