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Nom

MTS (Holdings) Limited
Adresse
Tomline House
The Dock
Felixstowe
IP11 3SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03012311 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hutchison Ports (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03484910 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB London Thamesport Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06711785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cheng, Clemence Chun Fun London, United Kingdom Status: Active Notified: 14/12/1998 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Sing Chi Container Port Road South, Kwai Chung, Hong Kong Status: Active Notified: 01/01/2014 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Mullett, Simon Richard The Dock, Felixstowe, Suffolk Status: Active Notified: 02/12/2019 Date of Birth: 07/1964 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mullett, Simon Richard The Dock, Felixstowe, Suffolk Status: Active Notified: 01/03/2010 Role: Secretary
    Salbaing, Christian Nicolas Roger London, United Kingdom Status: Active Notified: 27/12/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Shih, Edith London, United Kingdom Status: Active Notified: 01/06/1999 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
    Tai, Jiin-Chyuan Zhongshan Dist., Taipei City, Taiwan Status: Active Notified: 27/12/2019 Date of Birth: 11/1958 Occupation: Businessman Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Fan, Cheng Fu Zhongshan, Dist. Taipei City 10423, Taiwan Status: Ceased Notified: 11/04/2024 Ceased: 11/04/2024 Occupation: Logistics Management Role: Director Country of Residence: Taiwan Nationality: Taiwanese

    Companies Controlled by This Company (1)

    gb-flag GB Maritime Transport Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02398922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •