MTR HOLDINGS LIMITED
SOUTHAMPTON DDL92 LIMITED

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Company number 06744746
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address C/O OCEAN SAFETY, SAXON WHARF, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 5QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Ian Douglas Grant as a director on 3 January 2017; Termination of appointment of Robert William Basnett as a director on 13 December 2016; Appointment of Mr Colin John Lewis as a director on 5 December 2016. The most likely internet sites of MTR HOLDINGS LIMITED are www.mtrholdings.co.uk, and www.mtr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtr Holdings Limited is a Private Limited Company. The company registration number is 06744746. Mtr Holdings Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Mtr Holdings Limited is C O Ocean Safety Saxon Wharf Southampton Hampshire United Kingdom So14 5qf. . BASNETT, Robert William is a Secretary of the company. BOUZAC, Thierry Georges is a Director of the company. LEWIS, Colin John is a Director of the company. Director BASNETT, Robert William has been resigned. Director BAXTER, Douglas James has been resigned. Director BILLINGTON, Geoffrey has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GRANT, Ian Douglas has been resigned. Director JEFFERS, Joseph Patrick has been resigned. Director JORDAN, Keith Stuart has been resigned. Director ROGERS, John has been resigned. Director AFM NEDS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BASNETT, Robert William
Appointed Date: 23 February 2009
Director
BOUZAC, Thierry Georges
Appointed Date: 17 March 2016
64 years old
Director
LEWIS, Colin John
Appointed Date: 05 December 2016
64 years old

Resigned Directors

Director
BASNETT, Robert William
Resigned: 13 December 2016
Appointed Date: 23 February 2009
58 years old
Director
BAXTER, Douglas James
Resigned: 29 February 2016
Appointed Date: 24 March 2015
63 years old
Director
BILLINGTON, Geoffrey
Resigned: 24 March 2015
Appointed Date: 27 November 2008
74 years old
Nominee Director
DWYER, Daniel James
Resigned: 27 November 2008
Appointed Date: 10 November 2008
50 years old
Director
GRANT, Ian Douglas
Resigned: 03 January 2017
Appointed Date: 17 March 2016
76 years old
Director
JEFFERS, Joseph Patrick
Resigned: 17 March 2016
Appointed Date: 24 March 2015
48 years old
Director
JORDAN, Keith Stuart
Resigned: 24 March 2015
Appointed Date: 24 June 2009
73 years old
Director
ROGERS, John
Resigned: 24 March 2015
Appointed Date: 27 November 2008
75 years old
Director
AFM NEDS LIMITED
Resigned: 17 February 2010
Appointed Date: 12 December 2008

Persons With Significant Control

Safety And Survival Systems International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTR HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Ian Douglas Grant as a director on 3 January 2017
09 Jan 2017
Termination of appointment of Robert William Basnett as a director on 13 December 2016
09 Jan 2017
Appointment of Mr Colin John Lewis as a director on 5 December 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Robert William Basnett on 13 February 2016
...
... and 77 more events
11 Dec 2008
Registered office changed on 11/12/2008 from, court lodge farm warren road, chelsfield, kent, BR6 6ER
11 Dec 2008
Director appointed geoffrey billington
11 Dec 2008
Director appointed john rogers
11 Dec 2008
Appointment terminated director daniel dwyer
10 Nov 2008
Incorporation

MTR HOLDINGS LIMITED Charges

24 March 2015
Charge code 0674 4746 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 February 2014
Charge code 0674 4746 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 22 March 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 22 March 2014
Persons entitled: Merseyside Special Investment Venture Fund No.3 and Alliance Fund Managers Nominees Limited
Description: Fixed and floating charge over the undertaking and all…

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