Modus Holdings Limited

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Modus Holdings Limited

11625737Private Limited With Share Capital

Goodwood House, Blackbrook Park Avenue, Taunton, TA12PX
Incorporated

16/10/2018

Company Age

7 years

Directors

7

Employees

7

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Modus Holdings Limited (11625737) is a private limited with share capital incorporated on 16/10/2018 (7 years old) and registered in taunton, TA12PX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/10/2018
TA12PX
7 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£9.9K

Net Assets

£1.53M

Cash

£891

Key Metrics

7

Employees

7

Directors

3

Shareholders

Board of Directors

5

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

56
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Resolution
Category:Resolution
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Resolution
Category:Resolution
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Memorandum Articles
Category:Incorporation
Date:15-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Incorporation Company
Category:Incorporation
Date:16-10-2018

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months4
60 Months36

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Goodwood House, Blackbrook Park Avenue, Taunton, Somerset Ta1 2Px, TA12PXRegistered

Contact

modusfurniture.co.uk
Goodwood House, Blackbrook Park Avenue, Taunton, TA12PX