The Modist Holdco Limited MILTON KEYNES


The Modist Holdco Limited is a private limited company situated at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Incorporated on 2017-09-06, this 6-year-old company is run by 6 directors.
Director Jeehan B., appointed on 05 April 2019. Director Lisa B., appointed on 01 April 2019. Director Alessandro C., appointed on 05 February 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2019-09-05 and the date for the following filing is 2020-10-17. Additionally, the statutory accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

The Modist Holdco Limited Address / Contact

Office Address 1 Radian Court
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10949213
Date of Incorporation Wed, 6th Sep 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (1184 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 17th Oct 2020 (2020-10-17)
Last confirmation statement dated Thu, 5th Sep 2019

Company staff

Jeehan B.

Position: Director

Appointed: 05 April 2019

Lisa B.

Position: Director

Appointed: 01 April 2019

Alessandro C.

Position: Director

Appointed: 05 February 2019

Chalhoub Group Limited

Position: Corporate Director

Appointed: 27 July 2018

Anna S.

Position: Director

Appointed: 29 May 2018

Montserrat P.

Position: Director

Appointed: 29 May 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2017

Ghizelane G.

Position: Director

Appointed: 06 September 2017

Simona V.

Position: Director

Appointed: 05 April 2019

Resigned: 07 October 2019

Edward S.

Position: Director

Appointed: 13 March 2019

Resigned: 23 December 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 06 September 2017

Resigned: 06 September 2017

Huntsmoor Limited

Position: Corporate Director

Appointed: 06 September 2017

Resigned: 06 September 2017

People with significant control

Ghizelane G.

Notified on 6 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on January 6, 2021. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom.
filed on: 6th, January 2021
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