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- MV WERFTEN HOLDINGS LIMITED
MV WERFTEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
MV WERFTEN HOLDINGS LIMITED
COMPANY NUMBER
10024774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2016
25/07/2016
LLOYD WERFT HOLDINGS LIMITED
Previous Names
24/02/2016 25/07/2016 LLOYD WERFT HOLDINGS LIMITED
LONDON
WC1N 3AX
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
---|---|---|
STAR CRUISES SINGAPORE INVESTMENT HOLDIN | N/A | N/A |
MV WERFTEN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 26/09/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MV WERFTEN 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 MV WERFTEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MV WERFTEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2019 - 26/07/2016 (2 years and 11 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/2016 - Present (8 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 34 Past: 922 |
View Report |
24/02/2016 - Present (8 years and 10 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
24/02/2016 - 30/09/2020 (4 years and 7 months) Born in Sep 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/02/2016 - Present (8 years and 10 months) Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GENTING HONG KONG LTD | N/A | N/A |
STAR CRUISES SINGAPORE INVESTMENT HOLDIN | N/A | N/A |
MV WERFTEN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 26/09/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: Kam Hing Chris Chan (926102683) has left the board |
Date: 24/01/2022 | Event: Kok Thay Lim (910044526) has left the board |
Date: 24/01/2022 | Event: Colin Fook Yew Au (920547007) has left the board |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Joachim Hagemann (920547004) has left the board |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Board Member Carsten Jonny Haake (920547005) Appointed |
Date: 02/08/2019 | Event: New Board Member Kam Hing Chris Chan (926102683) Appointed |
Date: 02/08/2019 | Event: Christian Albert Bockler (921102743) has left the board |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Carsten Jonny Haake (920547005) has left the board |
Date: 29/07/2016 | Event: New Board Member Christian Albert Bockler (921102743) Appointed |
Date: 19/04/2016 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 11/03/2016 | Event: HACKWOOD SECRETARIES LIMITED (920547003) has left the board |
Date: 11/03/2016 | Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
Date: 07/03/2016 | Event: Kok Thay Lim (920547006) has left the board |
Date: 07/03/2016 | Event: New Board Member Kok Thay Lim (910044526) Appointed |
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