Founded in 2016, Mv Werften Holdings, classified under reg no. 10024774 is an active company. Currently registered at C/o Hackwood Secretaries Limited EC2Y 8HQ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020. Since Monday 25th July 2016 Mv Werften Holdings Limited is no longer carrying the name Lloyd Werft Holdings.
The company has one director. Carsten H., appointed on 10 July 2019. There are currently no secretaries appointed. As of 10 May 2024, there were 6 ex directors - Kam C., Christian B. and others listed below. There were no ex secretaries.
| Office Address | C/o Hackwood Secretaries Limited |
| Office Address2 | One Silk Street |
| Town | London |
| Post code | EC2Y 8HQ |
| Country of origin | United Kingdom |
| Registration Number | 10024774 |
| Date of Incorporation | Wed, 24th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (588 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 10 July 2019
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Kok L. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Golden Hope Limited that entered Isle Of Man as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is First Names Trust Company (Isle Of Man) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Kok L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Golden Hope Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
First Names Trust Company (Isle Of Man) Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Lloyd Werft Holdings | July 25, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 23rd February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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