Modebest And Heathrow Group Holdings Ltd
- Holding
- Active
- 5 years
- 3 employees
- £3,869,110 (assets)
- Real address
- 4 directors
- 3 owners
Company size
Company status
Company incorporated on February 24, 2020
Average employees reported at January 31, 2024
Current assets reported at January 31, 2024
5 companies registered at the address, less than ten
4 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31342 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Modebest And Heathrow Group Holdings Ltd is a private limited company registered in England/Wales with the registration number 12478605. The company was founded five years ago on February 24, 2020, and registered at UB5 5XS, England, Northolt, Moy House, 69 Belvue Road. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has three owners or PSCs, four directors, and three employees.
It's a holding company. The last reported current assets is £3,869,110.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2020-03-09
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2020-03-09
Also participates in 4 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 5 years
- psc
-
Resident of United Kingdom
Started on 2020-03-09
Right to appoint or remove directors
Managers
-
Individual
- 3 months
- 7
-
Resident of United Kingdom
Started on 2025-03-17
Also participates in 7 other companies.
Director
Director
-
Individual
- 5 years
- 9
-
Resident of United Kingdom
Started on 2020-03-09
Also participates in 9 other companies.
Director
Director
-
Individual
- 5 years
- 9
-
Resident of United Kingdom
Started on 2020-03-09
Also participates in 9 other companies.
Director
Director
-
Individual
- 5 years
- 9
-
Resident of United Kingdom
Started on 2020-02-24
Also participates in 9 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Change of details for Mr John Joseph Murphy as a person with significant control on 2025-03-17Download 2 pages pdf report
-
Statement of capital following an allotment of shares on 2025-03-17Download 3 pages pdf report
-
Appointment of Mr Daniel Kelly as a director on 2025-03-17Download 2 pages pdf report
See all events
Modebest And Heathrow Group Holdings Ltd controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Modebest And Heathrow Group Holdings Ltd
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