OpenRegistry
Companies House/London/Company profile

MODULR HOLDINGS LIMITED

Active
09895588·incorporated 2015-12-01

MODULR HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2015 at Companies House (number 09895588; OpenRegistry canonical ID GB-09895588-modulr-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-01
Registered Address
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MODULR HOLDINGS LIMITED

Shareholders

Look up shareholders of MODULR HOLDINGS LIMITED

Financials

Check financials of MODULR HOLDINGS LIMITED

Filings

Check filing history of MODULR HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Manoj Kumar Bithal born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-05-11.
    • Holds 25–50% of voting rights
  • Mr Myles Christian Stephenson born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Has significant influence or control
  • Mr Charles Stuart Mindenhall born 1971 resident in United Kingdom, British national. Notified 2016-05-11. Ceased 2021-01-27.
    • Has significant influence or control
  • Ms Katie Louise Yirrell born 1966 resident in United Kingdom, British national. Notified 2016-05-11. Ceased 2017-06-02.
    • Holds 25–50% of voting rights
  • Mr Manoj Kumar Badale born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09895588.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.