Register entry · No. 08920873
MODBOX SPACES (HOLDINGS) LIMITED
-
Registered office
HARSCOMBE HOUSE, 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, ENGLAND, PL6 7TL
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MODBOX SPACES (HOLDINGS) LIMITED 3 Jan 2024 – now
- ST MINVER HOLDINGS LIMITED 18 Oct 2022 – 3 Jan 2024
- MODBOX SPACES (HOLDINGS) LIMITED 30 May 2018 – 18 Oct 2022
- LOW CARBON INNOVATIONS (HOLDINGS) LIMITED 4 Mar 2014 – 30 May 2018
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | — | 2 |
| 31 Dec 2024 * | not published | not published | — | — | 2 |
* From the following year's accounts (prior-year figures).
People
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Owners and controllers
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 20 Aug 2026 | AA | Accounts (micro entity), made up to 31 Dec 2025 | 5 | PDF ↓ |
| 11 Jul 2026 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 16 Apr 2026 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2026 | 5 | PDF ↓ |
| 25 Sep 2025 | AA | Accounts (micro entity), made up to 31 Dec 2024 | 5 | PDF ↓ |
| 13 Mar 2025 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2025 | 5 | PDF ↓ |
| 27 Sep 2024 | AA | Accounts (micro entity), made up to 31 Dec 2023 | 5 | PDF ↓ |
| 20 Aug 2024 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2024 | 5 | PDF ↓ |
| 3 Jan 2024 | CERTNM | Company name changed st minver holdings LIMITED\certificate issued on 03/01/24 | 3 | PDF ↓ |
| 27 Sep 2023 | AA | Accounts (micro entity), made up to 31 Dec 2022 | 5 | PDF ↓ |
| 3 Mar 2023 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2023 | 5 | PDF ↓ |
| 21 Dec 2022 | AA | Accounts (micro entity), made up to 31 Dec 2021 | 5 | PDF ↓ |
| 18 Oct 2022 | CERTNM | Company name changed modbox spaces (holdings) LIMITED\certificate issued on 18/10/22 | 3 | PDF ↓ |
| 28 Sep 2022 | AA01 | Change account reference date company previous shortened, made up to 31 Dec 2021 to 30 Dec 2021 | 1 | PDF ↓ |
| 7 Mar 2022 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2022 | 5 | PDF ↓ |
| 15 Feb 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 15 Feb 2022 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 15 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 15 Feb 2022 | CH01 | Director's details changed: Mr Philip Patrick Donoghue | 2 | PDF ↓ |
| 15 Feb 2022 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 20 Jan 2022 | CH01 | Director's details changed: Mr Philip Patrick Donoghue | 2 | PDF ↓ |
| 20 Jan 2022 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 20 Sep 2021 | AA | Accounts (micro entity), made up to 31 Dec 2020 | 5 | PDF ↓ |
| 4 May 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 7 Apr 2021 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2021 | 5 | PDF ↓ |
| 26 Feb 2021 | AA | Accounts (micro entity), made up to 31 Dec 2019 | 5 | PDF ↓ |
| 28 Sep 2020 | AA01 | Change account reference date company previous shortened, made up to 28 Feb 2020 to 31 Dec 2019 | 1 | PDF ↓ |
| 10 Mar 2020 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2020 | 5 | PDF ↓ |
| 22 Nov 2019 | TM01 | Director left: Ian Packenas | 1 | PDF ↓ |
| 21 Nov 2019 | AA | Accounts (micro entity), made up to 28 Feb 2019 | 5 | PDF ↓ |
| 2 Apr 2019 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2019 | 5 | PDF ↓ |
| 2 Apr 2019 | CH01 | Director's details changed: Mr Philip Patrick Donoghue | 2 | PDF ↓ |
| 2 Apr 2019 | CH01 | Director's details changed: Mr Ian Packenas | 2 | PDF ↓ |
| 2 Apr 2019 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 28 Mar 2019 | TM01 | Termination director company | 1 | PDF ↓ |
| 29 Nov 2018 | AA | Accounts (micro entity), made up to 28 Feb 2018 | 5 | PDF ↓ |
| 6 Sep 2018 | TM01 | Director left: Christopher Roberto Tyson | 1 | PDF ↓ |
| 30 May 2018 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 30 May 2018 | CONNOT | Change of name notice | 2 | PDF ↓ |
| 2 Mar 2018 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2018 | 5 | PDF ↓ |
| 26 Nov 2017 | AA | Accounts (micro entity), made up to 28 Feb 2017 | 4 | PDF ↓ |
| 20 Apr 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
| 10 Mar 2017 | CS01 | Confirmation statement, with changes, made up to 27 Feb 2017 | 5 | PDF ↓ |
| 30 Nov 2016 | AA | Accounts (dormant), made up to 29 Feb 2016 | 11 | PDF ↓ |
| 15 Mar 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 4 Mar 2016 | 6 | PDF ↓ |
| 12 Aug 2015 | AA | Accounts (total exemption small), made up to 28 Feb 2015 | 7 | PDF ↓ |
| 25 Jun 2015 | AA01 | Change account reference date company previous shortened, made up to 31 Mar 2015 to 28 Feb 2015 | 1 | PDF ↓ |
| 5 Mar 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 4 Mar 2015 | 7 | PDF ↓ |
| 5 Mar 2015 | TM01 | Termination director company | 1 | PDF ↓ |
| 17 Dec 2014 | TM01 | Director left: Mark Jones | 1 | PDF ↓ |
| 18 Jun 2014 | SH01 | Shares allotted | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House