Modulr Holdings Limited
- Company number
- 09895588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARYANANI, Mohit Raju | Director | 1 Jan 2025 | |
| ABBOTTS, Patrick Thomas | Director | 15 Jul 2024 | |
| DEVEY, Robert Alan | Director | 7 Oct 2018 | |
| STEPHENSON, Myles Christian | Director | 2 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Manoj Kumar Bithal | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 11 May 2016 |
| Ms Katie Louise Yirrell | Voting Rights 25 To 50 Percent | 11 May 2016 | 2 Jun 2017 |
| Mr Charles Stuart Mindenhall | Significant Influence Or Control | 11 May 2016 | 27 Jan 2021 |
| Mr Manoj Kumar Badale | Significant Influence Or Control | 6 Apr 2016 | 27 Jan 2021 |
| Mr Myles Christian Stephenson | Significant Influence Or Control | 6 Apr 2016 | 27 Jan 2021 |
Accounts
Connections
Controls
- Modulr Finance Limited (09897957)
- Modulr Fs Limited (09897919)
- Modulr Ltd (10027371)
- Modulr Nominee Limited (09897934)
- Modulr Technology Limited (09897906)
- Payaable Ltd (12921042)
Directors’ other companies
- ABBOTTS, Patrick Thomas - Director at Agilisys Holdings Limited
- ABBOTTS, Patrick Thomas - Director at Quickheart Limited
- ABBOTTS, Patrick Thomas - Director at Agilisys Contact Services Limited
- ABBOTTS, Patrick Thomas - Director at Agilisys Professional Services Limited
- DEVEY, Robert Alan - Director at Modulr Nominee Limited
- DEVEY, Robert Alan - Director at Modulr Finance Limited
- DEVEY, Robert Alan - Director at Modulr Fs Limited
- DEVEY, Robert Alan - Director at Modulr Ltd
- DEVEY, Robert Alan - Director at Modulr Technology Limited
- DEVEY, Robert Alan - Director at Cathedral Lodge Limited
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