Introduction
Watch Company
M
MODGATE HOLDINGS LIMITED
MODGATE HOLDINGS LIMITED is an active company incorporated on 10 February 2020 with the registered office located in Cumbria. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MODGATE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12453578
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Modgate Holdings Limited Parkside Road, Kendal Cumbria, LA9 7DU,
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARNETT, Edward Rhys
ActiveParkside Road, Kendal, CumbriaLA9 7DU
Born November 1978
Director
Appointed 10 Feb 2020
GARNETT, Edward Rhys
Parkside Road, Kendal, CumbriaLA9 7DU
Born November 1978
Director
10 Feb 2020
Active
GARNETT, Joanna Clare
Active1 Marble Crescent, KendalLA9 5FP
Born January 1974
Director
Appointed 12 Mar 2020
GARNETT, Joanna Clare
1 Marble Crescent, KendalLA9 5FP
Born January 1974
Director
12 Mar 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Anthony Brian Garnett
ActiveParkside Road, Kendal, CumbriaLA9 7DU
Born May 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Mr Anthony Brian Garnett
Parkside Road, Kendal, CumbriaLA9 7DU
Born May 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Active
Joanna Clare Garnett
ActiveParkside Road, Kendal, CumbriaLA9 7DU
Born January 1974
Nature of Control
Significant influence or control
Notified 31 Mar 2020
Joanna Clare Garnett
Parkside Road, Kendal, CumbriaLA9 7DU
Born January 1974
Significant influence or control
31 Mar 2020
Active
Mr Edward Rhys Garnett
ActiveParkside Road, Kendal, CumbriaLA9 7DU
Born November 1978
Nature of Control
Significant influence or control
Notified 10 Feb 2020
Mr Edward Rhys Garnett
Parkside Road, Kendal, CumbriaLA9 7DU
Born November 1978
Significant influence or control
10 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2025
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
20 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2020
20 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2020