Nfe Mexico Terminal Holdings Limited
- Small
- Holding
- Active
- 4 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Nfe Mexico Terminal Holdings Limited is a private limited company registered in England/Wales with the registration number 13449747. The company was founded four years ago on June 10, 2021, and registered at SW1H 0BL, United Kingdom, London, Suite 1, 7th Floor 50 Broadway. The address is probably virtual as 580 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
- 15
-
Resident of United States
-
Individual
- 6 months
- 15
-
Resident of United States
-
Corporate
- 4 years
- 895
-
Resident of United Kingdom
-
Individual
- 4 years
- 15
-
Resident of United States
Last reports
The latest confirmation statement submitted twenty nine days ago.
Last news
-
Confirmation statement made on 2025-06-10 with updatesDownload 5 pages pdf report
-
Registration of charge 134497470048, created on 2025-03-03Download 43 pages pdf report
-
Appointment of Mr Kevin Sullivan as a director on 2025-01-02Download 2 pages pdf report
FAQ about Nfe Mexico Terminal Holdings Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!