Modulaire Global Finance 2 Plc

General information

Office Address:

262 High Holborn WC1V 7NA London

Number: 11097819

Incorporation date: 2017-12-05

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Located at 262 High Holborn, London WC1V 7NA Modulaire Global Finance 2 Plc is a Public Limited Company issued a 11097819 Companies House Reg No. This company was founded seven years ago. This firm has a history in registered name change. In the past, this company had two different names. Up to 2020 this company was run as Algeco Global Finance 2 PLC and before that the company name was Algeco Scotsman Global Finance 2 PLC. The enterprise's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its most recent accounts describe the period up to December 31, 2021 and the most recent annual confirmation statement was submitted on December 4, 2022.

Because of the following enterprise's constant expansion, it was necessary to choose further directors: James O. and Mark H. who have been working as a team since 2022-10-12 to fulfil their statutory duties for the firm. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of James O. as a secretary for the last 2 years.

  • Previous company's names
  • Modulaire Global Finance 2 Plc 2020-10-07
  • Algeco Global Finance 2 Plc 2018-03-10
  • Algeco Scotsman Global Finance 2 Plc 2017-12-05

Company staff

James O.

Role: Secretary

Appointed: 12 October 2022

Latest update: 16 May 2024

James O.

Role: Director

Appointed: 12 October 2022

Latest update: 16 May 2024

Mark H.

Role: Director

Appointed: 14 December 2021

Latest update: 16 May 2024

People with significant control

The companies with significant control over this firm are as follows: Modulaire Group Holdings Limited and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 5 Churchill Place, E14 5HU and was registered as a PSC under the reg no 13449748.

Modulaire Group Holdings Limited
Address: 10th Floor 5 Churchill Place, 5 Churchill Place, London, E14 5HU, England
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk
Registration number 13449748
Notified on 5 December 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, January 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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