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Moduloft Trustees Limited

Adresa
3 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (DIČ) no VAT ID available
Company No. 13870522 Show on Companies House
Accountsdormant

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Benson, Timothy Michael Status: Active Notified: 25/01/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Land, Paul Douglas Status: Active Notified: 25/01/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, Paul Anthony Status: Active Notified: 26/01/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Benson, Timothy Michael Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Land, Paul Douglas Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Paul Anthony Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 04/1972 Occupation: Purchaser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Modugroup Limited Status: Active Notified: 25/02/2022 Companies House Number: 08036397 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust