-
-
MTS (HOLDINGS) LIMITED - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Company Information
- Company registration number
- 03012311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tomline House
- The Dock
- Felixstowe
- Suffolk
- IP11 3SY Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY UK
Management
- Managing Directors
- CHENG, Clemence Chun Fun
- IP, Sing Chi
- MULLETT, Simon Richard
- SALBAING, Christian Nicolas Roger
- SHIH, Edith
- TAI, Jiin-Chyuan
- Company secretaries
- MULLETT, Simon Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-20
- Age Of Company 1995-01-20 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- London Thamesport Investments Limited
- Hutchison Ports (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAW 659 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
-
MTS (HOLDINGS) LIMITED Company Description
- MTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03012311. Its current trading status is "live". It was registered 1995-01-20. It was previously called LAW 659 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Tomline House .
Get MTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mts (Holdings) Limited - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
- 1995-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MTS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03012311#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03012311#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03012311#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-05-03) - TM01
-
confirmation-statement-with-no-updates (2023-01-10) - CS01
-
accounts-with-accounts-type-group (2023-09-15) - AA
-
appoint-person-director-company-with-name-date (2023-05-02) - AP01
-
termination-director-company-with-name-termination-date (2023-06-21) - TM01
-
appoint-person-director-company-with-name-date (2023-06-20) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
-
appoint-person-director-company-with-name-date (2022-12-19) - AP01
-
termination-director-company-with-name-termination-date (2022-10-19) - TM01
-
appoint-person-director-company-with-name-date (2022-10-18) - AP01
-
termination-director-company-with-name-termination-date (2022-12-20) - TM01
-
termination-director-company-with-name-termination-date (2022-06-10) - TM01
-
appoint-person-director-company-with-name-date (2022-06-09) - AP01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
-
accounts-with-accounts-type-group (2022-09-15) - AA
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-29) - AP01
-
second-filing-of-director-termination-with-name (2021-11-01) - RP04TM01
-
termination-director-company-with-name-termination-date (2021-10-12) - TM01
-
appoint-person-director-company-with-name-date (2021-10-11) - AP01
-
accounts-with-accounts-type-group (2021-09-15) - AA
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
-
confirmation-statement-with-no-updates (2021-01-22) - CS01
-
termination-director-company-with-name-termination-date (2021-01-19) - TM01
-
appoint-person-director-company-with-name-date (2021-01-18) - AP01
-
appoint-person-director-company-with-name-date (2021-12-17) - AP01
-
appoint-person-director-company-with-name-date (2021-03-31) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
termination-director-company-with-name-termination-date (2020-07-06) - TM01
-
appoint-person-director-company-with-name-date (2020-09-23) - AP01
-
termination-director-company-with-name-termination-date (2020-09-24) - TM01
-
accounts-with-accounts-type-group (2020-12-14) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-09-19) - AA
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
accounts-with-accounts-type-full (2016-09-26) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
termination-director-company-with-name (2014-05-22) - TM01
-
accounts-with-accounts-type-group (2014-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
appoint-person-director-company-with-name-date (2014-10-17) - AP01
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
accounts-with-accounts-type-group (2013-07-10) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-31) - AA
-
termination-director-company-with-name (2012-10-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
-
appoint-person-director-company-with-name (2012-10-31) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
change-person-director-company-with-change-date (2011-01-13) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-06-02) - TM02
-
accounts-with-accounts-type-group (2010-08-09) - AA
-
termination-director-company-with-name (2010-06-11) - TM01
-
appoint-person-secretary-company-with-name (2010-06-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-person-director-company-with-change-date (2010-01-05) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-29) - 288a
-
legacy (2009-02-23) - 363a
-
legacy (2009-08-06) - 288c
-
resolution (2009-01-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-09-16) - AA
-
change-person-secretary-company-with-change-date (2009-11-17) - CH03
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
appoint-person-director-company-with-name (2009-12-10) - AP01
-
termination-director-company-with-name (2009-12-20) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 363a
-
resolution (2008-11-12) - RESOLUTIONS
-
legacy (2008-11-12) - 122
-
legacy (2008-10-22) - 288a
-
legacy (2008-08-18) - 288b
-
accounts-with-accounts-type-group (2008-07-31) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-14) - 288b
-
accounts-with-made-up-date (2007-09-22) - AA
-
legacy (2007-01-09) - 363a
-
legacy (2007-12-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 363a
-
accounts-with-made-up-date (2006-06-26) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-07-19) - AA
-
legacy (2005-02-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288b
-
accounts-with-made-up-date (2004-06-17) - AA
-
legacy (2004-01-30) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-07-30) - AA
-
auditors-resignation-company (2003-04-09) - AUD
-
legacy (2003-01-28) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-02) - AA
-
legacy (2002-03-29) - 288a
-
legacy (2002-02-06) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 288b
-
accounts-with-made-up-date (2001-09-25) - AA
-
legacy (2001-08-23) - 288c
-
legacy (2001-01-15) - 363s
-
legacy (2001-10-27) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288c
-
legacy (2000-10-18) - 288c
-
accounts-with-made-up-date (2000-09-07) - AA
-
legacy (2000-04-13) - 123
-
legacy (2000-03-03) - 363s
-
legacy (2000-03-03) - 288a
-
legacy (2000-03-01) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 288b
-
accounts-with-accounts-type-full-group (1999-09-20) - AA
-
legacy (1999-06-06) - 288b
-
legacy (1999-03-22) - 288c
-
legacy (1999-03-04) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-03-09) - 403a
-
legacy (1998-01-25) - 363s
-
legacy (1998-03-04) - 287
-
legacy (1998-12-01) - 288b
-
accounts-with-accounts-type-full-group (1998-11-03) - AA
-
legacy (1998-10-12) - 288b
-
legacy (1998-10-12) - 288a
-
legacy (1998-07-21) - 288a
-
legacy (1998-12-31) - 288a
-
resolution (1998-06-25) - RESOLUTIONS
-
legacy (1998-03-13) - 403a
-
legacy (1998-07-03) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 288a
-
accounts-with-accounts-type-full-group (1997-08-19) - AA
-
legacy (1997-02-06) - 395
-
legacy (1997-02-05) - 288a
-
legacy (1997-01-28) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 395
-
legacy (1996-01-08) - 395
-
certificate-change-of-name-company (1996-02-27) - CERTNM
-
legacy (1996-02-03) - 403a
-
legacy (1996-03-08) - 288
-
accounts-with-accounts-type-full-group (1996-07-15) - AA
-
auditors-resignation-company (1996-12-05) - AUD
-
legacy (1996-03-08) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 288
-
incorporation-company (1995-01-20) - NEWINC
-
legacy (1995-11-16) - 287
-
legacy (1995-11-16) - 288
-
legacy (1995-11-22) - 395
-
resolution (1995-11-24) - RESOLUTIONS
-
legacy (1995-11-24) - 123
-
legacy (1995-11-24) - 88(2)R
-
legacy (1995-11-16) - 225(1)
