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Nom	Modus Holdings Limited
Adresse	Cricket St Thomas Chard Somerset TA20 4BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Company Register Address	Goodwood House Taunton TA1 2PX
Société Numéro de Registre	11625737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Powell, Jonathan Status: Active Notified: 16/10/2018 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Richardson, Edward Status: Active Notified: 16/10/2018 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Feldberg, David Toronto, Ontario, Canada Status: Active Notified: 05/06/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Hutton, Christopher Francisco Crewkerne, United Kingdom Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Jonathan Chard, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Edward Chard, Somerset, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Nicholas Chard, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Designer And Developer Role: Director Country of Residence: United Kingdom Nationality: British

Tompkins, Matthew Chard, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Paige Wei-Yin Taunton, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Finance Director Role: Director Country of Residence: Canada Nationality: Canadian

Forget, Patrick Stephan Taunton, United Kingdom Status: Ceased Notified: 29/02/2024 Ceased: 05/06/2024 Occupation: Managing Director Role: Director Country of Residence: Malaysia Nationality: Canadian

Scott, Ian Douglas Taunton, United Kingdom Status: Ceased Notified: 25/04/2019 Ceased: 23/09/2024 Date of Birth: 02/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Modus Contracts LTD Status: Active Notified: 01/11/2019 Companies House Number: 09801046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Modus Furniture Limited | Modus Status: Active Notified: 21/01/2019 Companies House Number: 04105887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Modus Furniture Projects Limited Status: Active Notified: 28/01/2019 Companies House Number: 11793366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Modus Holdings Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (3)