MODO HOLDINGS LIMITED

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

    Company NameMODO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552859
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MODO HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MODO HOLDINGS LIMITED located?

    Registered Office Address
    Floor 4 101 Portman Street
    G41 1EJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MODO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for MODO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mohammad Kashif Ali Khan as a director on Dec 16, 2025

    1 pagesTM01

    Confirmation statement made on Dec 15, 2025 with updates

    8 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 536,559
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 536,559
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 536,559
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 535,706
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 535,706
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 21, 2025

    • Capital: GBP 534,853
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 02, 2025

    • Capital: GBP 534,747
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2025

    • Capital: GBP 534,747
    3 pagesSH01

    Confirmation statement made on Dec 15, 2024 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 534,321
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2024

    • Capital: GBP 534,108
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 14, 2024

    • Capital: GBP 533,809
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2024

    • Capital: GBP 533,383
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 533,170
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 532,957
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 532,530
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 532,317
    3 pagesSH01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 532,104
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 531,891
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 531,592
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2023

    • Capital: GBP 529,650
    4 pagesRP04SH01

    Who are the officers of MODO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Majid, Dr
    101 Portman Street
    G41 1EJ Glasgow
    Floor 4
    Scotland
    Director
    101 Portman Street
    G41 1EJ Glasgow
    Floor 4
    Scotland
    ScotlandBritish55967690002
    KHAN, Mohammad Kashif Ali
    101 Portman Street
    G41 1EJ Glasgow
    Floor 4
    Scotland
    Director
    101 Portman Street
    G41 1EJ Glasgow
    Floor 4
    Scotland
    ScotlandBritish102640190001

    Who are the persons with significant control of MODO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Majid Anwar
    101 Portman Street
    G41 1EJ Glasgow
    Floor 4
    Scotland
    Dec 16, 2016
    101 Portman Street
    G41 1EJ Glasgow
    Floor 4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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