Mv Werften Holdings Limited, London

Mv Werften Holdings Limited is a private limited company. Formerly, it was called Lloyd Werft Holdings Limited (changed on 2016-07-25). Registered at C/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, the aforementioned 3 years old company was incorporated on 2016-02-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this firm: Christian B. (appointed on 19 July 2016), Kok L. (appointed on 24 February 2016), Colin A. (appointed on 24 February 2016).
About
Name: Mv Werften Holdings Limited
Number: 10024774
Incorporation date: 2016-02-24
End of financial year: 31 December
 
Address: C/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Kok L.
6 April 2016
Nature of control: significiant influence or control
First Names Trust Company (Isle Of Man) Limited
6 April 2016
Address First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF
Legal authority Isle Of Man
Legal form Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 0008035c
Nature of control: 50,01-75% shares
50,01-75% voting rights
Golden Hope Limited
6 April 2016
Address First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF
Legal authority Isle Of Man
Legal form Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 000815v
Nature of control: 50,01-75% shares
50,01-75% voting rights

The target date for Mv Werften Holdings Limited confirmation statement filing is 2019-03-09. The most recent confirmation statement was filed on 2018-02-23. The deadline for the next annual accounts filing is 30 September 2019. Previous accounts filing was filed for the time up to 31 December 2017.

3 persons of significant control are listed in the official register, namely: Kok L. that has substantial control or influence. First Names Trust Company (Isle Of Man) Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Victoria Road, Douglas, IM2 4DF Isle Of Man. Golden Hope Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Victoria Road, Douglas, IM2 4DF Isle Of Man.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Officers
Small company accounts for the period up to Sunday 31st December 2017
filed on: 6th, October 2018 | accounts
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