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Modulift Holdings Limited
Modulift Holdings Limited is an active company incorporated on 18 June 2018 with the registered office located in Poole, Dorset. Modulift Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
11419350
Private limited company
Age
7 years
Incorporated
18 June 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(4 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Modulift Holdings Limited
Contact
Update Details
Address
37 Commercial Road
Poole
BH14 0HU
England
Address changed on
19 May 2023
(2 years 5 months ago)
Previous address was
15 Newton Road Poole BH13 7EX England
Companies in BH14 0HU
Telephone
Unreported
Email
Unreported
Website
Modulift.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Dietvorst
Director • Belgian • Lives in Belgium • Born in May 1989
Stefan Duller
Director • General Manager • Austrian • Lives in Austria • Born in Jan 1971
Sarah Louise Spivey
Director • British • Lives in England • Born in Jul 1973
Pewag International GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£225.69K
Increased by £89.94K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.15M
Increased by £60.87K (+3%)
Total Liabilities
-£130.87K
Decreased by £1.14K (-1%)
Net Assets
£2.01M
Increased by £62.01K (+3%)
Debt Ratio (%)
6%
Decreased by 0.23% (-4%)
See 10 Year Full Financials
Latest Activity
Sarah Louise Spivey Resigned
28 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Thomas Dietvorst Appointed
6 Months Ago on 23 Apr 2025
Stefan Duller Resigned
6 Months Ago on 23 Apr 2025
Pewag International Gmbh (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Suzanne Jane Spencer (PSC) Resigned
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Termination of appointment of Sarah Louise Spivey as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Termination of appointment of Stefan Duller as a director on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Suzanne Jane Spencer as a person with significant control on 28 March 2025
Submitted on 23 Apr 2025
Change of details for Pewag International Gmbh as a person with significant control on 28 March 2025
Submitted on 23 Apr 2025
Appointment of Mr Thomas Dietvorst as a director on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Aug 2023
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Repayment History
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