Register entry · No. 08920873
MODBOX SPACES (HOLDINGS) LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2025 · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Mar 2014 (12 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
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
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Patrick Donoghue | Director | 29 Mar 2014 | — | October 1966 | British · England |
| Robert James Constant | Director | 29 Mar 2014 | — | May 1974 | British · England |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
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 |
|---|---|---|---|---|
| 18 Jun 2014 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 29 Apr 2014 | AP01 | Director appointed: Mr Ian Packenas | 2 | PDF ↓ |
| 29 Apr 2014 | AP01 | Director appointed: Mr Mark Jones | 2 | PDF ↓ |
| 29 Apr 2014 | AP01 | Director appointed: Mr Philip Patrick Donoghue | 2 | PDF ↓ |
| 29 Apr 2014 | AP01 | Director appointed: Mr Robert James Constant | 2 | PDF ↓ |
| 4 Mar 2014 | NEWINC | Incorporated | 25 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House