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Company Information for

MODULIFT HOLDINGS LIMITED

37 COMMERCIAL ROAD, POOLE, BH14 0HU,
Company Registration Number
11419350
Private Limited Company
Active

Company Overview

About Modulift Holdings Ltd
MODULIFT HOLDINGS LIMITED was founded on 2018-06-18 and has its registered office in Poole. The organisation's status is listed as "Active". Modulift Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MODULIFT HOLDINGS LIMITED
 
Legal Registered Office
37 COMMERCIAL ROAD
POOLE
BH14 0HU
 
Filing Information
Company Number 11419350
Company ID Number 11419350
Date formed 2018-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/07/2019
Type of accounts SMALL
Last Datalog update: 2024-04-07 01:29:31
Primary Source:Companies House
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Company Officers of MODULIFT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE SPIVEY
 Director 2018-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE SPIVEY HARBOURSIDE LEARNING PARTNERSHIP Director 2017-10-30 CURRENT 2016-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 15 Newton Road Poole BH13 7EX England
2022-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114193500002
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS OLIVER GRUBER
2020-11-18PSC07CESSATION OF SARAH LOUISE SPIVEY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16AP01DIRECTOR APPOINTED MR STEFAN DULLER
2020-07-15AP01DIRECTOR APPOINTED MR MARKUS OLIVER GRUBER
2020-07-14PSC02Notification of Pewag International Gmbh as a person with significant control on 2020-06-02
2020-07-13MEM/ARTSARTICLES OF ASSOCIATION
2020-07-13RES12Resolution of varying share rights or name
2020-07-13SH10Particulars of variation of rights attached to shares
2020-07-13SH08Change of share class name or designation
2020-07-13SH0126/06/20 STATEMENT OF CAPITAL GBP 110.0
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-25AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM 11 New Fields Business Park Stinsford Road Poole BH17 0NF United Kingdom
2019-08-23AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-08-05AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JANE SPENCER
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 114193500002
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 114193500001
2018-10-17SH0101/10/18 STATEMENT OF CAPITAL GBP 100
2018-10-17RES01ADOPT ARTICLES 17/10/18
2018-08-29AP01DIRECTOR APPOINTED MS SUZANNE JANE SPENCER
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP .1
2018-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODULIFT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODULIFT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MODULIFT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODULIFT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MODULIFT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODULIFT HOLDINGS LIMITED
Trademarks
We have not found any records of MODULIFT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULIFT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MODULIFT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODULIFT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULIFT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODULIFT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH14 0HU