OpenCompanies

MTS Group Holdings Ltd

Company number
12694490
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2020
Nature of business
Sea and coastal freight water transport
Activities of other holding companies n.e.c.
Corporate group
Cable Marine Holdings Ltd (2 companies)

Registered office

41-44 Great Queen Street
London
WC2B 5AD

Control

NameNature of controlNotifiedCeased
Cable Capital Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2020 13 Dec 2023
Cable Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2023 29 Dec 2023
Dubois Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2023 28 Mar 2024
Cable Marine Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £971 £871 4
31 Dec 2022 £971 £841 4
31 Dec 2021 £971 £871 4
31 Dec 2020 Dormant £1,001 £881 4

Connections

Owned by

MTS Group Holdings Ltd → Cable Marine Holdings Ltd

Controls

Companies at the same address

Data