Mts Group Holdings Ltd (number 12694490) is a private limited company incorporated on 2020-06-24 originating in United Kingdom. The enterprise was registered at 41-44 Great Queen Street, London WC2B 5AD. Mts Group Holdings Ltd operates SIC: 50200 which means "sea and coastal freight water transport", SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Mts Group Holdings Ltd |
| Number | 12694490 |
| Date of Incorporation: | 2020-06-24 |
| End of financial year: | 31 December |
| Address: | 41-44 Great Queen Street, London, WC2B 5AD |
| SIC code: |
50200 - Sea and coastal freight water transport 64209 - Activities of other holding companies n.e.c. |
Moving to the 3 directors that can be found in the above-mentioned company, we can name: Charles B. (in the company from 24 June 2020), Abraham G. (appointment date: 24 June 2020), Eliot M. (appointed on 24 June 2020). 1 secretary is in the company: Charles B. (appointed on 24 June 2020). The Companies House lists 4 persons of significant control, namely: Cable Marine Holdings Ltd can be reached at Great Queen Street, WC2B 5AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dubois Group Holdings Ltd can be reached at Great Queen Street, WC2B 5AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cable Capital Holdings Ltd can be reached at Great Queen Street, WC2B 5AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 15116536 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 15116369 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12462723 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09082125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(PSC07) Cessation of a person with significant control Fri, 29th Dec 2023 filed on: 9th, January 2024 | persons with significant control |
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