Modern Courts Holdings (East Anglia) Limited
Modern Courts Holdings (East Anglia) Limited
#04299814 • Active
Founded: 05/10/2001
Industries: Combined facilities support activities
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 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
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Depfa Bank PLC in Its Capacity as Security Trustee Outstanding
Created 31/10/2002The company by way of first equitable mortgage mortgages the securities and charges and assigns by w...
Depfa Bank PLC in Its Capacity as Security Trustee Outstanding
Created 31/10/2002First floating charge all the chargor's present and future undertaking and property rights and asset...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | 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) |
| 30/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2024 | Accounts | Accounts Amended With Accounts Type Small | View (19 pages) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
27/02/2025 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