| Company Name | MV Werften Holdings Limited |
|---|---|
| Director | Carsten Jonny Haake |
| Company Status | Active |
| Company Number | 10024774 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2016(8 years, 2 months ago) |
| Previous Name | Lloyd Werft Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Carsten Jonny Haake |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 July 2019(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wendorfer Weg 5 Wismar 23966 |
| Director Name | Carsten Jonny Haake |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Member Of The Management Board Of Lloyd Werft Brem |
| Country of Residence | Germany |
| Correspondence Address | 25 Bruckenstrasse Bremerhaven 27568 |
| Director Name | Joachim Hagemann |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Chairman Of The Supervisory Board Of Lloyd Werft B |
| Country of Residence | Germany |
| Correspondence Address | 25 Bruckenstrasse Bremerhaven 27568 |
| Director Name | Colin Fook Yew Au |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Advisor |
| Country of Residence | Australia |
| Correspondence Address | Suite 1501 Ocean Centre 5 Canton Road Tsimshatsui Kowloon Hong Kong |
| Director Name | Tan Sri Kok Thay Lim |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Chairman And Chief Executive Office Of Genting Hon |
| Country of Residence | Malaysia |
| Correspondence Address | Suite 1501 Ocean Centre 5 Canton Road Tsimshatsui Kowloon Hong Kong |
| Director Name | Christian Albert Bockler |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 July 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 July 2019) |
| Role | Economist |
| Country of Residence | Germany |
| Correspondence Address | Wendorfer Weg 5 Wismar 23966 |
| Director Name | Kam Hing Chris Chan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 July 2019(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 January 2022) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite 1501 Ocean Centre 5 Canton Road Tsimshatsui Kowloon Hong Kong |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2016(same day as company formation) |
| Correspondence Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 8 October 2020 | Delivered on: 22 October 2020 Persons entitled: Wirtschaftsstabilisierungsfonds (Wsf) Represented by Bundesrepublik Deutschland - Finanzagentur Gmbh Classification: A registered charge Outstanding |
|---|---|
| 16 September 2019 | Delivered on: 3 October 2019 Persons entitled: Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Classification: A registered charge Particulars: A share pledge dated 16 september 2019 created by mv werften holdings limited (the company) in favour of all of the pledgees (as defined therein) over, amongst other things, the existing shares and future shares (as such terms are defined therein) in the registered share capital of mv werften fertigmodule gmbh, a subsidiary of the company. Outstanding |
| 16 September 2019 | Delivered on: 3 October 2019 Persons entitled: Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Classification: A registered charge Particulars: A share pledge dated 16 september 2019 created by mv werften holdings limited (the company) in favour of all of the pledgees (as defined therein) over, amongst other things, the existing shares and future shares (as such terms are defined therein) in the registered share capital of mv werften rostock property gmbh, a subsidiary of the company. Outstanding |
| 16 September 2019 | Delivered on: 3 October 2019 Persons entitled: Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Classification: A registered charge Particulars: A share pledge dated 16 september 2019 created by mv werften holdings limited (the company) in favour of all of the pledgees (as defined therein) over, amongst other things, the existing shares and future shares (as such terms are defined therein) in the registered share capital of mv werften fertigmodule property gmbh, a subsidiary of the company. Outstanding |
| 16 September 2019 | Delivered on: 3 October 2019 Persons entitled: Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Classification: A registered charge Particulars: A share pledge dated 16 september 2019 created by mv werften holdings limited (the company) in favour of all of the pledgees (as defined therein) over, amongst other things, the existing shares and future shares (as such terms are defined therein) in the registered share capital of mv werften stralsund property gmbh, a subsidiary of the company. Outstanding |
| 16 September 2019 | Delivered on: 3 October 2019 Persons entitled: Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Classification: A registered charge Particulars: A share pledge dated 16 september 2019 created by mv werften holdings limited (the company) in favour of all of the pledgees (as defined therein) over, amongst other things, the existing shares and future shares (as such terms are defined therein) in the registered share capital of mv werften wismar property gmbh, a subsidiary of the company. Outstanding |
| 16 September 2019 | Delivered on: 3 October 2019 Persons entitled: Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Classification: A registered charge Particulars: A share pledge dated 16 september 2019 created by mv werften holdings limited (the company) in favour of all of the pledgees (as defined therein) over, amongst other things, the existing shares and future shares (as such terms are defined therein) in the registered share capital of mv werften stralsund gmbh, a subsidiary of the company. Outstanding |
| 16 September 2019 | Delivered on: 3 October 2019 Persons entitled: Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Classification: A registered charge Particulars: A share pledge dated 16 september 2019 created by mv werften holdings limited (the company) in favour of all of the pledgees (as defined therein) over, amongst other things, the existing shares and future shares (as such terms are defined therein) in the registered share capital of mv werften wismar gmbh, a subsidiary of the company. Outstanding |
| 24 June 2021 | Delivered on: 5 July 2021 Persons entitled: Wirtschaftsstabilisierungsfonds (Wsf) Represented by Bundesrepublik Deutschland - Finanzagentur Gmbh Classification: A registered charge Outstanding |
| 24 June 2021 | Delivered on: 5 July 2021 Persons entitled: Wirtschaftsstabilisierungsfonds (Wsf) Represented by Bundesrepublik Deutschland - Finanzagentur Gmbh Classification: A registered charge Outstanding |
| 16 September 2019 | Delivered on: 3 October 2019 Persons entitled: Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Kfw Ipex-Bank Gmbh The Federal State of Mecklenburg-Western Pomerania Bnp Paribas Sa Citibank N.A., London Branch Classification: A registered charge Particulars: A share pledge dated 16 september 2019 created by mv werften holdings limited (the company) in favour of all of the pledgees (as defined therein) over, amongst other things, the existing shares and future shares (as such terms are defined therein) in the registered share capital of mv werften rostock gmbh, a subsidiary of the company. Outstanding |
Filing History
| 9 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 15 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 1 September 2022 | EC Regs onset of insolvency (7 pages) |
| 4 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 20 January 2022 | Termination of appointment of Kok Thay Lim as a director on 18 January 2022 (1 page) |
| 20 January 2022 | Termination of appointment of Kam Hing Chris Chan as a director on 18 January 2022 (1 page) |
| 20 January 2022 | Termination of appointment of Colin Fook Yew Au as a director on 18 January 2022 (1 page) |
| 15 September 2021 | Full accounts made up to 31 December 2020 (37 pages) |
| 5 July 2021 | Registration of charge 100247740010, created on 24 June 2021 (38 pages) |
| 5 July 2021 | Registration of charge 100247740011, created on 24 June 2021 (27 pages) |
| 26 March 2021 | Confirmation statement made on 23 February 2021 with updates (5 pages) |
| 22 October 2020 | Registration of charge 100247740009, created on 8 October 2020 (36 pages) |
| 20 October 2020 | Termination of appointment of Joachim Hagemann as a director on 30 September 2020 (1 page) |
| 9 October 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
| 2 March 2020 | Confirmation statement made on 23 February 2020 with updates (5 pages) |
| 30 January 2020 | Director's details changed for Kam Hing Chris Chan on 29 January 2020 (2 pages) |
| 3 October 2019 | Registration of charge 100247740006, created on 16 September 2019 (112 pages) |
| 3 October 2019 | Registration of charge 100247740007, created on 16 September 2019 (112 pages) |
| 3 October 2019 | Registration of charge 100247740008, created on 16 September 2019 (112 pages) |
| 3 October 2019 | Registration of charge 100247740004, created on 16 September 2019 (112 pages) |
| 3 October 2019 | Registration of charge 100247740003, created on 16 September 2019 (112 pages) |
| 3 October 2019 | Registration of charge 100247740001, created on 16 September 2019 (112 pages) |
| 3 October 2019 | Registration of charge 100247740005, created on 16 September 2019 (112 pages) |
| 3 October 2019 | Registration of charge 100247740002, created on 16 September 2019 (112 pages) |
| 31 July 2019 | Appointment of Kam Hing Chris Chan as a director on 10 July 2019 (2 pages) |
| 31 July 2019 | Appointment of Carsten Jonny Haake as a director on 10 July 2019 (2 pages) |
| 31 July 2019 | Termination of appointment of Christian Albert Bockler as a director on 10 July 2019 (1 page) |
| 17 July 2019 | Accounts for a small company made up to 31 December 2018 (30 pages) |
| 28 March 2019 | Statement of capital following an allotment of shares on 20 March 2019
|
| 7 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (30 pages) |
| 2 March 2018 | Confirmation statement made on 23 February 2018 with updates (5 pages) |
| 15 December 2017 | Statement of capital following an allotment of shares on 13 December 2017
|
| 15 December 2017 | Statement of capital following an allotment of shares on 13 December 2017
|
| 27 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 27 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 2 August 2017 | Statement of capital following an allotment of shares on 21 July 2017
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| 2 August 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 13 June 2017 | Statement of capital following an allotment of shares on 23 May 2017
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| 13 June 2017 | Statement of capital following an allotment of shares on 23 May 2017
|
| 2 March 2017 | Confirmation statement made on 23 February 2017 with updates (10 pages) |
| 2 March 2017 | Confirmation statement made on 23 February 2017 with updates (10 pages) |
| 19 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 19 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
|
| 28 July 2016 | Termination of appointment of Carsten Jonny Haake as a director on 26 July 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Carsten Jonny Haake as a director on 26 July 2016 (1 page) |
| 27 July 2016 | Appointment of Christian Albert Bockler as a director on 19 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Christian Albert Bockler as a director on 19 July 2016 (2 pages) |
| 25 July 2016 | Company name changed lloyd werft holdings LIMITED\certificate issued on 25/07/16
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| 25 July 2016 | Company name changed lloyd werft holdings LIMITED\certificate issued on 25/07/16
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| 15 April 2016 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 April 2016 (1 page) |
| 15 April 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 15 April 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 April 2016 (1 page) |
| 26 February 2016 | Director's details changed for Colin Au Fook Yew on 24 February 2016 (2 pages) |
| 26 February 2016 | Director's details changed for Colin Au Fook Yew on 24 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Tan Sri Lim Kok Thay on 24 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Tan Sri Lim Kok Thay on 24 February 2016 (2 pages) |
| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
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| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
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