Nfe Mexico Terminal Holdings Limited

Active13449747 Private limited company
Incorporated
10 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Reinhard
Kevin Sullivan
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
56
Outstanding
38
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
American
Born August 1977 (49)
Reinhard, Matthew
Director · Appointed 2 January 2025
American
Born March 1974 (52)
Sullivan, Kevin
Director · Appointed 2 January 2025
American
Born October 1971 (55)
Corporate Secretary · Appointed 10 June 2021
Officer history (1 former)
11 September 2026
Appointed Hundt, Frederick William as Director
21 August 2026
Resigned Guinta, Christopher as Director
2 January 2025
Appointed Reinhard, Matthew as Director
2 January 2025
Appointed Sullivan, Kevin as Director
10 June 2021
Appointed Vistra Cosec Limited as Corporate Secretary
10 June 2021
Appointed Guinta, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13787366
Former controllers (1)
14 February 2022
Ceased Nfe International Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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