MTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MTS (HOLDINGS) LIMITED
COMPANY NUMBER
03012311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/1995
(29 years and 10 months old)
WEBSITE
mts.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1995
28/02/1996
LAW 659 LIMITED
SUFFOLK
IP11 3SY
Rutland House
Rutland Gdn(S)
London
SW7 1BX
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON PORTS (UK) LIMITED | Active - Accounts Filed | View Report |
| MTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARITIME TRANSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Cheng Fu Fan (932860877) has left the board |
| 28/10/2024 | New Board Member Cheng Fu Fan (932860877) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1998 - Present (25 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
01/06/1999 - Present (25 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 31 Past: 66 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Cheng Fu Fan (932860877) has left the board |
| 28/10/2024 | New Board Member Cheng Fu Fan (932860877) Appointed |
| 10/09/2024 | New Accounts filed |
| 24/06/2024 | Cheng Fu Fan (932420433) has left the board |
| 20/06/2024 | New Board Member Cheng Fu Fan (932420433) Appointed |
| 17/04/2024 | Cheng Fu Fan (932172277) has left the board |
| 15/04/2024 | New Board Member Cheng Fu Fan (932172277) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | Cheng Fu Fan (931679745) has left the board |
| 11/12/2023 | New Board Member Cheng Fu Fan (931679745) Appointed |
| 08/11/2023 | Cheng Fu Fan (931553189) has left the board |
| 07/11/2023 | New Board Member Cheng Fu Fan (931553189) Appointed |
| 20/09/2023 | New Accounts filed |
| 23/06/2023 | Cheng Fu Fan (931037003) has left the board |
| 23/06/2023 | Cheng Fu Fan (931037003) has left the board |
| 22/06/2023 | New Board Member Cheng Fu Fan (931037003) Appointed |
| 05/05/2023 | Cheng Fu Fan (930855045) has left the board |
| 04/05/2023 | New Board Member Cheng Fu Fan (930855045) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | Cheng Fu Fan (930345442) has left the board |
| 21/12/2022 | New Board Member Cheng Fu Fan (930345442) Appointed |
| 21/10/2022 | Cheng Fu Fan (930127147) has left the board |
| 20/10/2022 | New Board Member Cheng Fu Fan (930127147) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | Cheng Fu Fan (929673485) has left the board |
| 13/06/2022 | New Board Member Cheng Fu Fan (929673485) Appointed |
| 22/12/2021 | Cheng Fu Fan (929066207) has left the board |
| 21/12/2021 | New Board Member Cheng Fu Fan (929066207) Appointed |
| 14/10/2021 | Cheng Fu Fan (928819126) has left the board |
| 13/10/2021 | New Board Member Cheng Fu Fan (928819126) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Cheng Fu Fan (928152825) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Cheng Fu Fan (927866848) Appointed |
| 23/12/2020 | New Accounts filed |
| 28/09/2020 | Cheng Fu Fan (927454564) has left the board |
| 25/09/2020 | New Board Member Cheng Fu Fan (927454564) Appointed |
| 08/07/2020 | Cheng Fu Fan (927153500) has left the board |
| 08/07/2020 | Cheng Fu Fan (927153500) has left the board |
| 07/07/2020 | New Board Member Cheng Fu Fan (927153500) Appointed |
| 05/02/2020 | Da-Chih Chang (920686234) has left the board |
| 05/02/2020 | New Board Member Jiin-Chyuan Tai (926674807) Appointed |
| 20/01/2020 | Christian Nicolas Roger Salbaing (926594076) has left the board |
| 20/01/2020 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Cheng Fu Fan (926594625) has left the board |
| 14/01/2020 | New Board Member Cheng Fu Fan (926594625) Appointed |
| 13/01/2020 | New Board Member Simon Richard Mullett (912616149) Appointed |
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