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Modi Holdings Limited

Modi Holdings Limited is a dormant company incorporated on 27 March 2017 with the registered office located in Milton Keynes, Buckinghamshire. Modi Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10693206
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Jardines Uk Ltd, Winterhill House Snowdon Drive
Winterhill
Milton Keynes
MK6 1AP
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterhill Finance Ltd
Prity Modi and Hasmukh Modi are mutual people.
Active
Pioneer House Developments Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Lakeside MK Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Pioneer House (Residential) Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Pioneer House (Industrial) Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Pioneer House Industrial Holdings Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Pioneer House Residential Holdings Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 29 May 2024
Registered office address changed from Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA United Kingdom to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 26 March 2024
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 4 May 2022
Repayment History
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