MODUS SERVICES (HOLDINGS) LIMITED

Company number 03871198 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1999-11-04
Registered office
46 Charles Street, Second Floor, Cardiff, Wales, CF10 2GE
Postcode
CF10 2GE
Capital
100,000 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-11-04
Next due by
2026-11-18
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 34 resigned

Subscribers only Director
Subscribers only Appointed 2021-10-08
Subscribers only Director
Appointed 2019-04-30
Subscribers only Director
Appointed 2018-11-14
Subscribers only Director
Appointed 2006-05-19
Subscribers only Secretary
Appointed 2000-04-13

View all officers and resignations →

Group structure 1 subsidiary

Controlled by PALIO (NO 2) LIMITED — since 2016-04-06

Controlled by INNISFREE CONTINUATION PARTNERS LLP — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
CARNIVALDRIFT LIMITED2000-03-22

Previous registered addresses 7

AddressChanged on
THIRD FLOOR 46 CHARLES STREET, CARDIFF, CF10 2GE2017-03-20
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB2010-07-28
29 BRESSENDEN PLACE, LONDON, SW1E 5EQ2004-01-19
29 BRESSENDEN PLACE, LONDON, SW1E 5EQ2002-05-22
133 PAGE STREET MILL HILL, LONDON, NW7 2ER2002-05-21
PO BOX 295, ALEXANDRA GATE, ROVER WAY, CARDIFF CF24 5UE2001-02-21
200 ALDERSGATE STREET, LONDON, EC1A 4HD2000-04-11

Among its peers

Among the oldest 25%

of 201 similar companies in CF, trading since 1999

The class of 1999

43%

of the 1,022 companies in this sector incorporated in 1999 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →