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MTS GROUP HOLDINGS LTD
Person with Significant Control

MTS GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameMTS GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12694490
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MTS GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cable Marine Holdings Ltd
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Mar 28, 2024
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15116536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dubois Group Holdings Ltd
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Dec 29, 2023
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15116369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cable Capital Holdings Ltd
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Dec 13, 2023
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12462723
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Jun 24, 2020
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09082125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0