Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Modulr Holdings Limited
- Incorporated
- 1 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mohit Raju Daryanani
- Accounts type
- Group
- Region
- Greater London
- Address
- The Featherstone Building66 City RoadLondonEC1Y 2AL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Daryanani, Mohit Raju
Director · Appointed 1 January 2025
Chinese
Born August 1996 (30)
Director · Appointed 15 July 2024
British
Born February 1986 (40)
Director · Appointed 27 April 2020
British
Born April 1967 (59)
Director · Appointed 31 March 2020
British
Born February 1969 (57)
Director · Appointed 7 October 2018
British
Born November 1968
Director · Appointed 2 February 2016
British
Born May 1971 (55)
Director · Appointed 2 February 2016
British
Born December 1971 (54)
Officer history (6 former)
1 January 2025
Appointed Daryanani, Mohit Raju as Director
1 January 2025
Resigned Whittington, James William Richard as Director
15 July 2024
24 May 2024
14 July 2023
Resigned Goldman, Aaron as Director
14 July 2023
Appointed Whittington, James William Richard as Director
13 May 2022
Appointed Goldman, Aaron as Director
25 March 2022
Resigned Bithal, Manoj as Secretary
27 April 2020
31 March 2020
31 March 2020
6 February 2019
7 October 2018
2 February 2016
2 February 2016
2 February 2016
Appointed Bithal, Manoj as Secretary
2 February 2016
2 February 2016
1 December 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 6
Companies where Modulr Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
27 January 2021
27 January 2021
27 January 2021
2 June 2017
Ceased Katie Louise Yirrell — Holds 25–50% of voting rights
11 May 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Registered office address changed | |||
| 7 April 2026 | Registration of a charge | |||
| 27 March 2026 | Statement of capital following an allotment of shares | |||
| 1 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 11 September 2025 | Group of companies' accounts | 31 December 2024 |
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