MTS (HOLDINGS) LIMITED
TOMLINE HOUSE, THE DOCK, FELIXSTOWE IP11 3SY- Active
- Private Limited Company
- Company No. 03012311
- Last Updated: 01 Mar 2024
Company Profile
MTS (HOLDINGS) LIMITED was incorporated on Friday, January 20, 1995 as a Private Limited Company with registered address in FELIXSTOWE. MTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 1 month and 3 days.
| Name | MTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 03012311 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOMLINE HOUSE THE DOCK FELIXSTOWE IP11 3SY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hutchison Ports (Uk) Limited The Dock, IP11 3SY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| London Thamesport Investments Limited The Dock, IP11 3SY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MTS (HOLDINGS) LIMITED | 20 Jan 1995 |