OpenCompanies

Modplan Solutions Holdings Limited

Company number
08259108
Status
Active
Type
Ltd
Incorporated
18 Oct 2012
Nature of business
Construction of commercial buildings
Corporate group
Modplan Group Holdings Ltd (5 companies)

Registered office

Cartwrights Regency House
33 Wood Street
Barnet
EN5 4BE

Control

NameNature of controlNotifiedCeased
Mr Clive Anthony Batchelor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 25 Jan 2023
Mrs Angela Susan Batchelor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 25 Jan 2023
Modplan Group Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 Jan 2023

Accounts

Year ended Cash Employees
31 Jul 2025 - 0
31 Jul 2024 - 0
31 Jul 2023 - 1
31 Jul 2022 £1,377,756 1
31 Jul 2021 £1,319,955 0
31 Jul 2020 £1,367,007 0
31 Jul 2019 £1,414,907 -
31 Jul 2018 £1,501,139 -
31 Jul 2017 £200 -
31 Jul 2016 £200 -
31 Jul 2015 £200 -
31 Jul 2014 - -
31 Jul 2013 - -

Connections

Owned by

Modplan Solutions Holdings Limited → Modplan Group Holdings Ltd

Controls

Companies at the same address

Data