Ltd Facts The UK company register, as filed

Register entry · No. 13449748

MODULAIRE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Jun 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Jun 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Jun 2021 (5 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10th Floor 5 Churchill Place, London, England, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MODULAIRE GROUP HOLDINGS LIMITED current
    2. BCP V MODULAR SERVICES HOLDINGS IV LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Tristan John Tully Senior Vice President Director 25 Apr 2022 — July 1987 American · England
James Stewart Christopher Odom Director Director 5 Oct 2022 — January 1986 British · England
Emma Louise Mercer Company Director Director 22 May 2023 — December 1974 British · England
Alexandre Francois Ruffin Jolivet Director 23 Mar 2026 — November 1991 French · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bcp V Modular Services Holdings Iii Limited company · 13447871 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MODULAIRE GROUP HOLDINGS LIMITED still trading?

The register shows MODULAIRE GROUP HOLDINGS LIMITED as active.

What does MODULAIRE GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MODULAIRE GROUP HOLDINGS LIMITED set up?

It was incorporated on 10 June 2021.

When are MODULAIRE GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MODULAIRE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs MODULAIRE GROUP HOLDINGS LIMITED?

MODULAIRE GROUP HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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