Modex Holdings Limited
Company Profile
live
SmallModex Holdings Limited
12663310•Private Limited With Share Capital
Unit 3A & 3B Thorpe View, Thorpe Way Industrial Estate, Banbury, OX164SP
Get Full Access
Incorporated
11/06/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Modex Holdings Limited (12663310) is a private limited with share capital incorporated on 11/06/2020 (5 years old) and registered in banbury, OX164SP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 11/06/2020
OX164SP
Financial Overview
Total Assets
£1.46M
Liabilities
£304.8K
Net Assets
£1.15M
Est. Turnover
£5.41M
AI Estimated
Unreported
Cash
£8.3K
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
27
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Incorporation Company
Category:Incorporation
Date:11-06-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date21/04/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 3A, Thorpe Way, Banbury, OX164SPRegistered
Related Companies
2
Contact
modexuk.com
Unit 3A & 3B Thorpe View, Thorpe Way Industrial Estate, Banbury, OX164SP