Modal Connection Holdings Limited
- Company number
- 12395874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2020
- Nature of business
- Non-trading company
- Corporate group
- Riverside Capital Group Limited (136 companies)
Registered office
Previous names
- Ensco 1370 Limited (until 6 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTWAY, Miles Daniel | Director | 10 Jan 2020 | 25 Jan 2024 |
| GREENWOOD, James | Director | 5 Feb 2026 | 21 Jul 2026 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 10 Jan 2020 | 31 Jul 2026 |
| MACDONALD, David John | Director | 21 Jul 2026 | |
| BRUNEL, Alexander Edward | Director | 21 Jul 2026 | |
| SNAITH, Mark | Director | 25 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connection Capital Llp | Significant Influence Or Control | 10 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | £1 |
| 31 Jan 2024 Dormant | £1 | £1 |
| 31 Jan 2023 Dormant | £1 | £1 |
| 31 Jan 2022 Dormant | £1 | £1 |
| 31 Jan 2021 Dormant | £1 | £1 |
Connections
Owned by
Modal Connection Holdings Limited → Connection Capital LLP
Controls
- Modal Transport Holdings Limited (17148264)
Directors’ other companies
- BRUNEL, Alexander Edward - Director at Modal Transport & Parking Limited
- BRUNEL, Alexander Edward - Director at Modal Transport Group Limited
- BRUNEL, Alexander Edward - Director at Modal Transport Holdings Limited
- MACDONALD, David John - Director at Modal Transport Holdings Limited
- MACDONALD, David John - Director at Modal Transport Group Limited
- SNAITH, Mark - Director at Modal Transport Group Limited
Companies at the same address
- Modal Transport & Parking Limited (03524447)
- Modal Transport Group Limited (17150877)
- Modal Transport Holdings Limited (17148264)