Company information:
Mv Werften Holdings Limited (No: 10024774)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2016
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTIAN ALBERT BOCKLER ( DOB: Sep-1969 From: Jul-2016 )
Current Director: KAM HING CHRIS CHAN ( From: Jul-2019 )
Current Director: CARSTEN JONNY HAAKE ( From: Jul-2019 )
Current Director: JOACHIM HAGEMANN ( DOB: Sep-1943 From: Feb-2016 )
Resigned Director: COLIN FOOK YEW AU ( DOB: Aug-1949 From: Feb-2016 To: Jan-2022 )
Resigned Director: CHRISTIAN ALBERT BOCKLER ( DOB: Sep-1969 From: Jul-2016 To: Jul-2019 )
Resigned Director: KAM HING CHRIS CHAN ( DOB: Dec-1965 From: Jul-2019 To: Jan-2022 )
Resigned Director: CARSTEN JONNY HAAKE ( From: Feb-2016 To: Jul-2016 )
Resigned Director: KOK THAY LIM ( DOB: Aug-1951 From: Feb-2016 To: Jan-2022 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2016 To: Apr-2016 )
Persons of Significant Control:
Golden Hope Limited, First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
First Names Trust Company (Isle Of Man) Limited, First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Tan Sri Kok Thay Lim, First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)