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MODELLA ACQUISITION CO 10 LIMITED

MODELLA ACQUISITION CO 10 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODELLA ACQUISITION CO 10 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16202455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODELLA ACQUISITION CO 10 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MODELLA ACQUISITION CO 10 LIMITED located?

    Registered Office Address
    First Floor
    184-186 Regent Street
    W1B 5TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODELLA ACQUISITION CO 10 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 22, 2026

    What is the status of the latest confirmation statement for MODELLA ACQUISITION CO 10 LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    OverdueNo

    What are the latest filings for MODELLA ACQUISITION CO 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Joseph Daniel Price on Mar 19, 2025

    		2 pagesCH01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 22, 2025

    Statement of capital on Jan 22, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MODELLA ACQUISITION CO 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    		302964180001
    PRICE, Joseph Daniel
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		Director
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		EnglandBritishDirector300948190001
    HW DIRECTORS LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11773589
    		254386400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODELLA ACQUISITION CO 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Christopher Constable
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Jan 22, 2025
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Jan 22, 2025
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11773589
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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