LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 23
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-06-03
- Legal form
- ltd
- Activity
- 81100
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Low
Risk
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED is a ltd registered in GB, incorporated 1999-06-03 (active).
/03
Ownership & control
Owners / controllers
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
Holdings / subsidiaries
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER23 hops locked
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03781786
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-03
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 81100
Officers · 5 active
- corporate secretary · appt 2014-07-01
- BROOKING, David Johndirector · British · appt 2012-08-08
- DAKPOE, Prince Yaodirector · British · appt 2024-05-14
- DIX, Carl Harveydirector · British · appt 2023-11-07
- JAMES, Christopherdirector · British · appt 2026-05-01
- STEVENS, Martin(resigned)secretary · British · appt 2007-11-09
- WEST, Robert Stuart(resigned)secretary · British · appt 2006-10-02
- CARILLION SECRETARIAT LIMITED(resigned)corporate secretary · appt 2000-03-27
- HCP SOCIAL INFRASTRUCTURE (UK) LIMITED(resigned)corporate secretary · appt 2013-05-15
- MASONS SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 1999-06-03
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1999-06-03
- ASHBROOK, Philip Peter(resigned)director · British · appt 2014-07-25
Beneficial owners · PSC · 2 current
- ■Innisfree Continuation Partners Llp25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Elbon Holdings (2) Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Innisfree Nominees Limited25–50% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-07-13
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED. Notes are community-contributed leads, not verified facts.
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