Modulaire Group Holdings Limited
13449748
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 25/04/2022
SENIOR VICE PRESIDENT
AMERICAN · ENGLAND · Age 39
Also on 7 other boards
director · Since 05/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 15 other boards
director · Since 22/05/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
director · Since 23/03/2026
FRENCH · ENGLAND · Age 34
Also on 4 other boards
Former
director · Resigned 25/04/2022
director · Resigned 05/10/2022
director · Resigned 31/07/2024
director · Resigned 13/08/2025
director · Resigned 23/03/2026
Persons with Significant Control
Bcp V Modular Services Holdings Iii Limited
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 13447871 · Uk Register Of Companies · Private Company Limited By Shares
Notified 10/06/2021
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
10TH FLOOR
LONDON