# Modulr Holdings Limited

## Details

- **Company number:** [09895588](https://find-and-update.company-information.service.gov.uk/company/09895588)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2015
- **Registered office:** THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |





## Controls

- [Modulr Finance Limited](/company/09897957) (09897957)
- [Modulr Fs Limited](/company/09897919) (09897919)
- [Modulr Ltd](/company/10027371) (10027371)
- [Modulr Nominee Limited](/company/09897934) (09897934)
- [Modulr Technology Limited](/company/09897906) (09897906)
- [Payaable Ltd](/company/12921042) (12921042)



## Directors' other companies

- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Agilisys Professional Services Limited](/company/03571098)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Agilisys Holdings Limited](/company/03789926)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [BCI Credit Limited](/company/15143590)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Quickheart Limited](/company/04042889)
- [ABBOTTS, Patrick Thomas](/person/5372812) - director at [Agilisys Contact Services Limited](/company/04288680)
- [DEVEY, Robert Alan](/person/5372749) - director at [Cathedral Lodge Limited](/company/11455503)
- [DEVEY, Robert Alan](/person/5372749) - director at [Edcity Management Company Limited](/company/11528726)
- [DEVEY, Robert Alan](/person/5372749) - director at [Hammersmith & Fulham Youth Zone](/company/10381611)
- [DEVEY, Robert Alan](/person/5372749) - director at [Modulr Technology Limited](/company/09897906)
- [DEVEY, Robert Alan](/person/5372749) - director at [Modulr Finance Limited](/company/09897957)



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- [Avalere Health Group Limited](/company/10490695) (10490695)
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- [Avalere Health London Limited](/company/04663183) (04663183)
- [Avalere Health Midco 1 Limited](/company/12357886) (12357886)
- [Avalere Health Midco 2 Limited](/company/12357948) (12357948)
- [Avalere Health Topco Limited](/company/12357729) (12357729)
- [Avalere Health UK Bidco Limited](/company/12358133) (12358133)