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MODEBEST GROUP HOLDINGS LIMITED
Active
04351579 · incorporated 2002-01-11
MODEBEST GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 January 2002 at Companies House (number 04351579; OpenRegistry canonical ID GB-04351579-modebest-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 3,159 active companies registered in Northolt (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-01-09 . Next confirmation statement due 2027-01-23 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MODEBEST GROUP HOLDINGS LIMITED has 1 person with significant control on file:
Modebest And Heathrow Group Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr John Joseph Murphy born 1972 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-03-09. Has the right to appoint and remove directors Mr Mark Lennox born 1974 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-03-09. Has the right to appoint and remove directors Mr Sean Anthony Kelly born 1974 resident in United Kingdom, Irish national. Notified 2020-03-09. Ceased 2020-03-09. Has the right to appoint and remove directors Mr Michael David Brennan born 1988 resident in England, Irish national. Notified 2020-03-09. Ceased 2021-12-07. Has the right to appoint and remove directors Mr Eamonn Joseph Scanlon born 1965 resident in England, Irish national. Notified 2017-01-11. Ceased 2020-02-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Albert Peter Dravins born 1965 resident in England, Irish national. Notified 2017-01-11. Ceased 2020-03-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Anna Scanlon born 1968 resident in England, Irish national. Notified 2017-01-11. Ceased 2020-03-09. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Siobhan Dravins born 1965 resident in England, Irish national. Notified 2017-01-11. Ceased 2020-03-09. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Northolt:
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