Modbox Spaces (Holdings) Limited
- Company number
- 08920873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2014
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Low Carbon Innovations (Holdings) Limited (until 30 May 2018)
- Modbox Spaces (Holdings) Limited (until 18 Oct 2022)
- St Minver Holdings Limited (until 3 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANT, Robert James | Director | 29 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Patrick Donoghue | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2020 | |
| Mr Robert James Constant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 2 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | -£100 | - |
| 29 Feb 2016 Dormant | £100 | - |
| 28 Feb 2015 | £100 | - |
Connections
Controls
- MOD Box Spaces Limited (08909700)
- St Minver Property Investments Limited (08778713)
Directors’ other companies
- CONSTANT, Robert James - Director at Classic Escapes Ltd
- CONSTANT, Robert James - Director at Modbox Developments Limited
- CONSTANT, Robert James - Director at Zeath @ The Beach Limited
- CONSTANT, Robert James - Director at Zeath Developments Limited
- CONSTANT, Robert James - Director at Zeath @ The Bay Limited
- CONSTANT, Robert James - Director at Zeath Holdings Limited
- CONSTANT, Robert James - Director at Zeath Holdings Cornwall Limited
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