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MODEBEST AND HEATHROW GROUP HOLDINGS LTD
Active
12478605 · incorporated 2020-02-24
MODEBEST AND HEATHROW GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12478605; OpenRegistry canonical ID GB-12478605-modebest-and-heathrow-group-holdings-ltd). 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, ENGLAND
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: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-23 . Next confirmation statement due 2027-03-09 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control MODEBEST AND HEATHROW GROUP HOLDINGS LTD has 3 persons with significant control on file:
Mr Mark Lennox born 1974 resident in United Kingdom, British national. Notified 2020-03-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Sean Anthony Kelly born 1974 resident in England, Irish national. Notified 2020-03-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr John Joseph Murphy born 1972 resident in England, British national. Notified 2020-03-09. Has the right to appoint and remove directors No individual or entity with significant control has been identified. 3 historical PSC records have ceased:
Mr Mark Lennox born 1974 resident in United Kingdom, British national. Notified 2020-02-24. Ceased 2020-03-09. Owns 75% or more of shares Holds 75% or more of voting rights Mr Michael David Brennan born 1988 resident in England, Irish national. Notified 2020-03-09. Ceased 2021-12-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-03-09. Ceased 2020-03-09. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Northolt:
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