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Companies House/Whitley Bay/Company profile

MODREC HOLDINGS LIMITED

Active
06310475·incorporated 2007-07-12

MODREC HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 July 2007 at Companies House (number 06310475; OpenRegistry canonical ID GB-06310475-modrec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,218 active companies registered in Whitley Bay, Tyne And Wear (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-12
Registered Address
246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 0 satisfied, 1 partially satisfied.

Persons with significant control

MODREC HOLDINGS LIMITED has 1 person with significant control on file:

  • Hnmx Holdings Ltd (United Kingdom reg. 06309138). Notified 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Sydney Snowball born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-13.
    • Has significant influence or control

Previous names

MODREC HOLDINGS LIMITED has previously traded as:

  • MODREC INTERNATIONAL TRADING LIMITED (until 2012-05-17)

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