MODELLA ACQUISITION CO 7 LIMITED
Overview
| Company Name | MODELLA ACQUISITION CO 7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16201780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODELLA ACQUISITION CO 7 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MODELLA ACQUISITION CO 7 LIMITED located?
| Registered Office Address | 4th Floor 7 Cavendish Place W1G 0QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODELLA ACQUISITION CO 7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 22, 2026 |
What is the status of the latest confirmation statement for MODELLA ACQUISITION CO 7 LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MODELLA ACQUISITION CO 7 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Joseph Daniel Price as a person with significant control on Jul 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Joseph Daniel Price on Jul 25, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on Jul 25, 2025 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 162017800002, created on Apr 16, 2025 | 10 pages | MR01 | ||||||||||||||
Registration of charge 162017800003, created on Apr 16, 2025 | 11 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Change of details for Joseph Daniel Price as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Joseph Daniel Price on Mar 19, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 162017800001, created on Feb 17, 2025 | 45 pages | MR01 | ||||||||||||||
Notification of Joseph Daniel Price as a person with significant control on Feb 10, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Stephen Curtis as a person with significant control on Feb 10, 2025 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Hw Directors Limited as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||||||||||||||
Cessation of Jamie Christopher Constable as a person with significant control on Feb 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Hw Directors Limited as a person with significant control on Feb 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MODELLA ACQUISITION CO 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Joseph Daniel | Director | 7 Cavendish Place W1G 0QD London 4th Floor England England | United Kingdom | British | 300948190001 | |||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| HW DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 254386400001 |
Who are the persons with significant control of MODELLA ACQUISITION CO 7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Curtis | Feb 10, 2025 | 7 Cavendish Place W1G 0QD London 4th Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Joseph Daniel Price | Feb 10, 2025 | 7 Cavendish Place W1G 0QD London 4th Floor England England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Christopher Constable | Jan 22, 2025 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hw Directors Limited | Jan 22, 2025 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0