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THE MODIST HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Modist Holdco Limited. The company was founded 7 years ago and was given the registration number 10949213. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MODIST HOLDCO LIMITED
Company Number:10949213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary06 September 2017Active
Office 512, Gate Village Building 10, Difc, Dubai, United Arab Emirates,

Director05 April 2019Active
41, Queens Gardens, Bayswater, London, United Kingdom, W2 3AA

Director01 April 2019Active
Annabel Investment Holding, Via Dei Condotti 11, Rome, Italy, 00187

Director05 February 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director06 September 2017Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director29 May 2018Active
Vaultier 7, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director29 May 2018Active
C/O Intertrust Corporate Services (Bvi) Limited, PO BOX 4041, Ritter House, Wickmans Cay Ii, Road Town, Virgin Islands, British, VG 1110

Corporate Director27 July 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director13 March 2019Active
Flat 2, 104 Westbourne Grove, London, United Kingdom, W2 5RU

Director05 April 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director06 September 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director06 September 2017Active

People with Significant Control

Ghizelane Guenez
Notified on:06 September 2017
Status:Active
Date of birth:July 1978
Nationality:Algerian
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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