Mv Werften Holdings Limited

10024774

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 24/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Carsten Jonny Haake

director · Since 10/07/2019

DIRECTOR

GERMAN · GERMANY · Age 59

Persons with Significant Control

Tan Sri Kok Thay Lim

75–100% shares

75–100% votes

Appoint directors

Malaysian · Malaysia · Age 75

Suite 1501, Ocean Centre, Tsimshatsui

Notified 06/04/2016

Former PSCs

First Names Trust Company (Isle Of Man) Limited

Ceased 06/04/2016

Golden Hope Limited

Ceased 06/04/2016

Charges11 outstanding

Charge

outstanding

WIRTSCHAFTSSTABILISIERUNGSFONDS (WSF) REPRESENTED BY BUNDESREPUBLIK DEUTSCHLAND - FINANZAGENTUR

Created 24/06/2021Registered 05/07/2021

Charge

outstanding

WIRTSCHAFTSSTABILISIERUNGSFONDS (WSF) REPRESENTED BY BUNDESREPUBLIK DEUTSCHLAND - FINANZAGENTUR

Created 24/06/2021Registered 05/07/2021

Charge

outstanding

WIRTSCHAFTSSTABILISIERUNGSFONDS (WSF) REPRESENTED BY BUNDESREPUBLIK DEUTSCHLAND - FINANZAGENTUR

Created 08/10/2020Registered 22/10/2020

Charge

outstanding

KFW IPEX-BANK GMBH · THE FEDERAL STATE OF MECKLENBURG-WESTERN POMERANIA · BNP PARIBAS SA · CITIBANK N.A., LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2019Registered 03/10/2019

Charge

outstanding

KFW IPEX-BANK GMBH · THE FEDERAL STATE OF MECKLENBURG-WESTERN POMERANIA · BNP PARIBAS SA · CITIBANK N.A., LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2019Registered 03/10/2019

Charge

outstanding

KFW IPEX-BANK GMBH · THE FEDERAL STATE OF MECKLENBURG-WESTERN POMERANIA · BNP PARIBAS SA · CITIBANK N.A., LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2019Registered 03/10/2019

Charge

outstanding

KFW IPEX-BANK GMBH · THE FEDERAL STATE OF MECKLENBURG-WESTERN POMERANIA · BNP PARIBAS SA · CITIBANK N.A., LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2019Registered 03/10/2019

Charge

outstanding

KFW IPEX-BANK GMBH · THE FEDERAL STATE OF MECKLENBURG-WESTERN POMERANIA · BNP PARIBAS SA · CITIBANK N.A., LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2019Registered 03/10/2019

Charge

outstanding

KFW IPEX-BANK GMBH · THE FEDERAL STATE OF MECKLENBURG-WESTERN POMERANIA · BNP PARIBAS SA · CITIBANK N.A., LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2019Registered 03/10/2019

Charge

outstanding

KFW IPEX-BANK GMBH · THE FEDERAL STATE OF MECKLENBURG-WESTERN POMERANIA · BNP PARIBAS SA · CITIBANK N.A., LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2019Registered 03/10/2019

Charge

outstanding

KFW IPEX-BANK GMBH · THE FEDERAL STATE OF MECKLENBURG-WESTERN POMERANIA · BNP PARIBAS SA · CITIBANK N.A., LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2019Registered 03/10/2019