OpenCompanies

Modbox Developments Limited

Company number
14672766
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2023
Nature of business
Construction of domestic buildings
Corporate group
Zeath Holdings Cornwall Limited (11 companies)

Registered office

Harscombe House 1 Darklake View
Estover
Plymouth
PL6 7TL

Previous names

  • Modbox Spaces (Sun Cove) Ltd (until 17 Nov 2023)
  • Modbox Spaces Developments Limited (until 20 Aug 2024)

Officers

NameRoleAppointedResigned
CONSTANT, Robert James Director 18 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Robert James Constant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Feb 2023 11 Mar 2024
Mr Philip Patrick Donoghue Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Feb 2023 11 Mar 2024
Zeath Holdings Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 3
31 Dec 2024 - - 3
31 Dec 2023 Dormant £100 £100 -

Connections

Owned by

Modbox Developments Limited → Zeath Holdings Cornwall Limited

Directors’ other companies

Companies at the same address

Data