CompaniesInTheUK

MODPLAN SOLUTIONS HOLDINGS LIMITED

Company number 08259108 ·

Active

1 active / 2 ceased · persons with significant control

Modplan Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-25
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Legal form
Ltd
Place registered
England And Wales
Registration number
14553910
Country registered
England And Wales

Mr Clive Anthony Batchelor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2023-01-25
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

Mrs Angela Susan Batchelor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2023-01-25
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom