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Name

Modus Services (Holdings) Limited
Address
46 Charles Street
Second Floor
Cardiff
CF10 2GE
VAT ID no VAT ID available
Company No. 03871198 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Innisfree Continuation Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc391972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Palio (No2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Beazley Long, Graham Maurice London, England Status: Active Notified: 19/05/2006 Date of Birth: 02/1960 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: English
    Brooks, Sally-Ann Second Floor, Cardiff, Wales Status: Active Notified: 13/04/2000 Date of Birth: 04/1966 Role: Secretary Country of Residence: Wales Nationality: British
    Harding, Peter James London, England Status: Active Notified: 08/10/2021 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James, Dr London, England Status: Active Notified: 08/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rahuf, Kashif London, England Status: Active Notified: 30/04/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Benjamin Michael 91-93 Charterhouse Street, London, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 04/1985 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Webber, Matthew James London, England Status: Active Notified: 23/03/2000 Date of Birth: 05/1963 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Sheila Jamieson London, England Status: Ceased Notified: 27/06/2013 Ceased: 14/11/2018 Occupation: Investment Director Of Fund Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Amit Rishi Jaysukh London, England Status: Ceased Notified: 30/04/2019 Ceased: 08/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Waples, Christopher Brian London, United Kingdom Status: Ceased Notified: 01/04/2008 Ceased: 24/11/2016 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Modus Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03902894 Nature of Control
  • Ownership of shares - 75% or more
    •