Ramesh Modhwadia

Modhwadia Ramesh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights

Business areas

Business related areas

Leicester
Leicestershire

History

Partial History
Date	Event	Region
Tuesday, August 25, 2015	Appointment as Director	Leicester
Thursday, August 27, 2015	Appointment as Director	Leicester
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Member of a firm with 25-50% of voting rights	Leicester
Tuesday, November 1, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Monday, December 3, 2018	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Tuesday, January 8, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Director	Leicester
Tuesday, April 9, 2019	Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Wednesday, June 5, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicester
Monday, August 5, 2019	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Thursday, December 17, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Tuesday, December 13, 2022	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicestershire
Monday, February 27, 2023	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Wednesday, December 6, 2023	Resignation as Director	Leicester
Wednesday, December 13, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Monday, December 25, 2023	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2024		£ 1
Dec 31, 2023		£ 3
Jul 31, 2023		£ 15
Jun 30, 2023	£ 154,866	£ 8
Dec 31, 2022		£ 3
Dec 31, 2019		£ 0
Aug 31, 2019
Jul 31, 2019
Totals	£ 154,866	£ 30

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Ramesh Modhwadia

Modhwadia Ramesh

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