Modhwadia Holdings Limited

General information

Name:

Modhwadia Holdings Ltd

Office Address:

239 Western Road UB2 5HS Southall

Number: 11155431

Incorporation date: 2018-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Modhwadia Holdings Limited. This company was established six years ago and was registered with 11155431 as its registration number. This head office of the firm is based in Southall. You can reach them at 239 Western Road. The company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-10-16.

In this particular business, most of director's tasks have so far been performed by Ajay M. and Hasumati M.. When it comes to these two individuals, Ajay M. has been with the business for the longest time, having become a vital part of officers' team on January 2018.

Executives who have control over this firm are as follows: Niraaj M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hasumati M. owns 1/2 or less of company shares. Ajay M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ajay M.

Role: Director

Appointed: 17 January 2018

Latest update: 8 March 2024

Hasumati M.

Role: Director

Appointed: 17 January 2018

Latest update: 8 March 2024

People with significant control

Niraaj M.
Notified on 24 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hasumati M.
Notified on 17 January 2018
Nature of control:
1/2 or less of shares
Ajay M.
Notified on 17 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 17 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies