Modern Courts Holdings (Humberside) Limited
Modern Courts Holdings (Humberside) Limited
#03781786 • Active
Founded: 03/06/1999
Industries: Combined facilities support activities
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 14/05/2024 | British | 45 years |
| Carl Harvey Dix | Director | 07/11/2023 | British | 59 years |
| Simon Richard Thorpe Beauchamp | Investment Director | 01/09/2019 | British | 51 years |
| David John Brooking | Investment Director | 08/08/2012 | British | 58 years |
Role:
Director
Appointed:
14/05/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
07/11/2023
Nationality:
British
Age:
59 years
Role:
Investment Director
Appointed:
01/09/2019
Nationality:
British
Age:
51 years
Role:
Investment Director
Appointed:
08/08/2012
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree Continuation Partners Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Elbon Holdings (2) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Bankgesellschaft Berlin Ag (As Security Trustee) Outstanding
Created 31/03/2000First equitable mortgage the charged securities (as defined).
Bankgesellschaft Berlin Ag (As Security Trustee) Outstanding
Created 31/03/2000Floating charge all undertaking and property rights and assets. See the mortgage charge document for...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 29/01/2025 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
25/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
19/02/2025 Persons With Significant Control
Change To A Person With Significant Control