MTS GROUP HOLDINGS LTD
41-44 GREAT QUEEN STREET, LONDON WC2B 5AD- Active
- Private Limited Company
- Company No. 12694490
- Last Updated: 01 Mar 2024
Company Profile
MTS GROUP HOLDINGS LTD was incorporated on Wednesday, June 24, 2020 as a Private Limited Company with registered address in LONDON. MTS GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 4 years 4 months and 21 days.
| Name | MTS GROUP HOLDINGS LTD |
|---|---|
| Company number | 12694490 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41-44 GREAT QUEEN STREET LONDON WC2B 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dubois Group Holdings Ltd Great Queen Street, WC2B 5AD |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cable Capital Holdings Ltd Great Queen Street, WC2B 5AD |
Dates: Wednesday, December 13, 2023 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cable Capital Partners Ltd Great Queen Street, WC2B 5AD |
Dates: Wednesday, June 24, 2020 - Wednesday, December 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MTS GROUP HOLDINGS LTD | 24 Jun 2020 |